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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  15978/R-Zbl

Business name: 
B.S. s.r.o. v konkurze
 
Registered seat: 
Mateja Bela 2450/31
Trenčín 911 08
 
Identification number (IČO): 
36 347 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2005
 
Collection of documents: 
Uznesenie OS Trenčín č.k. 38K/10/2018-97
Type of document: Other document 		  (Delivered: 11/14/2018)
Notárska zápisnica N 420/2017 /Zmluva o zlúčení/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/27/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2017)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2017)
Notárska zápisnica N 589/2017 /Zmluva o zlúčení/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/21/2017)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2017)
Rozhodnutie jediného spoločníka IS World Oil s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2017)
Notárska zápisnica N 243/2017, Nz 13498/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/28/2017)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2017)
Rozhodnutie jediného spoločníka TP kredit s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2017)
Zápisnica z VZ MP-TOP-TRANS s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2017)
Notárska zápisnica N 379/2017, Nz 21827/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/27/2017)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2017)
Rozhodnutie jediného spoločníka TIGRIS - EU, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2017)
Notárska zápisnica N 300/2017, Nz 16419/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/23/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2016)
Notárska zápisnica N 658/2016, Nz 59336/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka La Stella s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Rozhodnutie jediného spoločníka CRUELLA, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Zápisnica z VZ + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2016)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení, Notárska zápisnica N 319/2016, Nz 25266/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2016)
Rozhodnutie jediného spoločníka Buslogistic, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2016)
Zápisnica z VZ + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2016)
Notárska zápisnica N 306/2016, Nz 20721/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/09/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
Notárska zápisnica N 278/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/31/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
Notárska zápisnica N 278/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/31/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2016)
Notárska zápisnica N 91/2016 /Zmluva o zlúčení/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/02/2016)
Notárska zápisnica N 87/2016, Nz 3631/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2015)
Notárska zápisnica N 359/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/30/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2006)
Podpisový vzor konateľa - Branislav Syrný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2005)
Podpisový vzor konateľa - Drahoslav Bočák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/30/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2005)
Spoločenská zmluva
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: 08/30/2005)
Date of updating data in databases:  07/07/2025

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