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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  15708/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BC TORSION spol. s r.o.
 
Registered seat: 
Brezová pod Bradlom 906 13
 
Identification number (IČO): 
18 048 277
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/1991
 
Collection of documents: 
Výročná správa 2006 + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Správa audítora k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Zápisnica z VZ 17.05.2006
Type of document: Other document 		  (Delivered: 08/03/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2006)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2006)
Rozhodnutie o udelení licenice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Správa audítora k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2006)
Dodatok č. 1 k zmluve o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 11/04/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/11/2005)
Stanovy - úplné znenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2005)
Valné zhromaždenie zo dňa 07.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2004)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2004)
Správa nezávislého audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2004)
Zápisnica z VZ a zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2003)
Správa audítora o overení účtov. závierky k 31.12.2002, Výročná správa za rok 2002, Správa audítora o overení konsolidov. účtov. závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2003)
Podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 12/13/2002)
Úplné znenie spoločen. zmluvy, Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2002)
Konsolidovaná účtov. závierka za r. 2001, Konsolidov. výr. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2002)
Účtovná závierka za r. 2001, Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Date of updating data in databases:  07/07/2025

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