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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.:  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: 
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 251/04 Nz 39547/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
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)
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 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)
podpisový vzor Philippe Marc Moreels
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
úplné znenie zakladatežskej listiny zo dňa 7.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2004)
Správa nezávislého audítora za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
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)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2005)
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)
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)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2005)
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)
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)
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)
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)
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)
Date of updating data in databases:  05/20/2022

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