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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  2797/B-Zbl

Business name: 
Business Center, s.r.o.
 
Registered seat: 
nám. SNP 29
Bratislava 815 63
 
Identification number (IČO): 
31 324 363
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/1992
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Zmluva o zlúčení medzi týmito zmluvnými stranami - ČSOB Factoring a.s. a Business center, s.r.o., 2x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/30/2009)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
audit výročnej správy, správa nezávislého audítora o overení účtovnej závierky 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Rozhodnutie jediného spoločníka, 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2008)
Úplné znenie zakladatežskej listiny, 23.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2008)
Úplné znenie stanov zo dňa 23.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2008)
Účtovná závierka za rok 2006 a výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2007)
Úplné znenie spoločenskej zmluvy, 27.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2007)
Úplné znenie stanov, 27.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2007)
Podpisový vzor, Ing. Beata Dorociaková, Ing. Elena Labancová, 25.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Správa nezávislého audítora pre spoločníka spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Notárska zápisnica
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: 05/25/2005)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2005)
Účtovná závierka za rok 2003.
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/29/2004)
Správa nezávislého audítora za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
úplné znenie zakladatežskej listiny zo dňa 7.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2004)
notárska zápisnica N 251/04 Nz 39547/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
notárska zápisnica N 322/2003, Nz 32722/2003 zo dňa 30.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2003)
rozhodnutie z valného zhromaždenia zo dňa 23.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2003)
notárska zápisnica N 222/2003, NZ 73992/2002 zo dňa 25.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2003)
úplné znenie zakladatežskej listiny zo dňa 25.8.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2003)
úplné znenie stanov zo dňa 25.8.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2003)
podpisový vzor Philippe Marc Moreels
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2003)
podpisové vzory Ing. František Griščík, Ing. Iveta Brúderová, Ing. Ladislav Unčovský, JUDr. Jan Hodoušek, Ing. Vojtěch Kačena, Ing. Eva Stalmašková, Ing. Vojtěch Kačena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
notárska zápisnica N 1245/02, Nz 1184/02 zo dňa 20.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
úplné znenie zakladatežskej listiny zo dňa 20.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Date of updating data in databases:  03/20/2025

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