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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.:  149768/B-Zbl

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

Business name: 
BBRS s. r. o.
 
Registered seat: 
Gaštanová 767
Horná Potôň 930 36
 
Identification number (IČO): 
53 523 962
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/13/2021
 
Collection of documents: 
PLNA - 2023-10-10T181842.086.asice
Type of document: Other document
  (Delivered: 10/11/2023)
LIST-PRIT.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2023)
ZAPIS (15).asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2023)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 03/17/2022)
osv.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2022)
BBRS-JM-Zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2022)
BBRS-JM-UZ.asice
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: 03/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2022)
Splnomocnenie (do obch.reg.) (109337 BBRS).zep
Type of document: Other document
  (Delivered: 12/29/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/29/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/29/2020)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 12/29/2020)
Date of updating data in databases:  02/12/2025

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