| Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2024) |
Spoločenská_zmluva_BPS Kamenica s.r.o..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: 10/23/2024) |
Zápisnica_zo_dňa_18.10.2024.asice
Type of document: Other document |
(Delivered: 10/23/2024) |
BPS_Kamenica_Zapisnica_MZV_podpisana.asice
Type of document: Other document |
(Delivered: 07/29/2024) |
BPS_Kamenica_23_0168_Spolocenska_zmluva_podpisana.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: 07/29/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2023) |
BPS_Kamenica_Spolocenska_zmluva_podpis_overeny_20230817.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: 08/22/2023) |
Zelene_Investicie_Zapisnica_z_mimoriadnej_VH_podpisane_20230817.asice
Type of document: Other document |
(Delivered: 08/22/2023) |
Zelene_Investicie_Rozhodnutie_jedineho_spolocnika_SK_EN_22_09_19_podpisane.asice
Type of document: Other document |
(Delivered: 09/21/2022) |
BPS_Kamenica_22_0283_Podpisovy_vzor_konatela_JK_22_09_07_podpisana_overena.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2022) |
BPS_Zápisnica_MZV_Podpisana_overena_22_04_08.asice
Type of document: Other document |
(Delivered: 04/11/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2021) |
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2021) |
Úplné znenie Spoločenskej zmluvy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2021) |
Súhlas s menovaním a podpisový vzor konateľa-Mgr. Ing. Miroslav Šperka, LL.M..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2021) |
Osvedčenie o živnostenskom oprávnení - rozšírenie predmetov činnosti.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2021) |
Vyhlásenie a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2020) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2020) |
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: 07/17/2019) |
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: 07/17/2019) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 07/17/2019) |
podisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2019) |
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