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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  134195/B-Zbl

Business name: 
B.J. Catering s.r.o.
 
Registered seat: 
Nobelova 5
Bratislava 831 03
 
Identification number (IČO): 
46 522 085
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2012
 
Collection of documents: 
Podpisový vzor konateľa Miroslav Brňo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2012)
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/19/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/19/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2012)
Zápisnica z MVZ z 15.07.2013
Type of document: Other document 		  (Delivered: 07/17/2013)
Zmluva o prevode obchodného podielu z Ján Cifra na Daniel Brňo
Type of document: Other document 		  (Delivered: 07/17/2013)
Zmluva o prevode obchodného podielu z Miroslav Brňo na Daniel Brňo
Type of document: Other document 		  (Delivered: 07/17/2013)
Podpisový vzor konateľa Daniel Brňo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/04/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/21/2016)
Podpisový vzor konateľa Daniel Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2016)
Zmluva o prevode obchodného podielu z Daniel Brňo na Ján Cifra
Type of document: Other document 		  (Delivered: 01/21/2016)
Zmluva o prevode obchodného podielu z Daniel Brňo na Daniel Ondrejka
Type of document: Other document 		  (Delivered: 01/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Podpisový vzor konateľa Ján Cifra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2016)
Zápisnica z MVZ z 17.08.2016
Type of document: Other document 		  (Delivered: 08/31/2016)
Zmluva o prevode obchodného podielu z Daniel Ondrejka na Ján Cifra
Type of document: Other document 		  (Delivered: 08/31/2016)
Zmluva o prevode obchodného podielu z Daniel Ondrejka na Mária Fedorová
Type of document: Other document 		  (Delivered: 08/31/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2016)
Zápisnica z MVZ z 16.08.2016
Type of document: Other document 		  (Delivered: 08/31/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2018)
Zápisnica z VZ z 26.11.2018
Type of document: Other document 		  (Delivered: 12/17/2018)
Podpisový vzor konateľa Nguyen Dinh MUOI
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2018)
Date of updating data in databases:  03/30/2023

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