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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.:  37373/B-Zbl

Business name: 
bnt international s.r.o.
 
Registered seat: 
Cintorínska 7
Bratislava 811 08
 
Identification number (IČO): 
35 952 644
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/2005
 
Collection of documents: 
Oznámenie o prijatí rozhodnutia mimo VZ.pdf.pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2024)
Vyhlásenie konateľa o zmene a rozsahu splatenia ZI a vkladov.pdf.pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2024)
Úplné znenie spoločenskej zmluvy_bnt international s.r.o..pdf.pdf.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2024)
Plnomocenstvo pre bnt attorneys-at-law, s.r.o..pdf.pdf.asice
Type of document: Other document
  (Delivered: 01/16/2024)
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: 07/17/2023)
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: 07/17/2023)
úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2020)
Úplné znenie spoločenskej zmluvy.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: 11/28/2019)
Zápisnica v VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2019)
Podpisový vzor konateľa Burmeister.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2019)
Podpisový vzor konateľa Sovova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/28/2019)
procesné plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2018)
Nové úplné znenie spoločenskej zmluvy.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: 09/05/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2018)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2018)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Uplne znenie spolocenskej zmluvy 20140725.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2015)
Uplne znenie spolocenskej zmluvy 20141220.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2015)
Zapisnica z valneho zhromazdenia_schvalenie UZ 2012.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2014)
Vyhlasenie konatela_schvalenie UZ 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Zapisnica z valneho zhromazdenia 20140523.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2014)
Podpisovy vzor_Sovova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Podpisovy vzor_Pravda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Podpisovy vzor_Klauberg.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Podpisovy vzor_Burmeister.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Podpisovy vzor_Neupert.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
uplne znenie spolocenskej zmluvy 20130618
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2013)
uctovna zavierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2011)
vyhlasenie statut organu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2009)
uctovna zavierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2008)
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 24.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 7.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2007)
Riadna účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Spoločenská zmluva z júna 2005
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: 08/24/2005)
Živnostenský list z dňa 27.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2005)
Prehlásenie správcu vkladu z dňa 22.7.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 08/24/2005)
Podpisové vzory - Pavel Pravda, Margareta Sovova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2005)
Date of updating data in databases:  06/20/2024

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