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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sa Insert No.:  1234/S-Zbl

Business name: 
BRANKO SLOVAKIA, a.s. v likvidácii
 
Registered seat: 
ul. 29. augusta 1524/24
Banská Bystrica 974 01
 
Identification number (IČO): 
45 383 839
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/26/2010
 
Date of deletion: 
10/11/2022
 
Collection of documents: 
MVZ.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2022)
listina prítomnych.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2022)
pozvanka.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2022)
Uctovna závierka .pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2022)
návrh na rozd. likv. zostatku.pdf.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/04/2022)
konečná správa.pdf.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/04/2022)
potvrdenie o ukončení podnikania.pdf.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2022)
potvrdenie o ukončení podnikania.pdf.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/25/2022)
návrh likvidátora na rozd. likv. zostatku.pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2022)
konečná správa likvidátora.pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2022)
Uctovna závierka.pdf.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2022)
MVZ.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
listina prítomných.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
pozvanka.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
Zápisnica zo dňa 30.3.2022
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2022)
Listina prítomných zo dňa 30.3.2022
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2022)
Pozvánka zo dňa 30.3.2022
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2022)
Podpisový vzor - Mgr.Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2022)
Plná moc_MATTO LLC.pdf.asice
Type of document: Other document 		  (Delivered: 04/06/2022)
Zápisnica zo dňa 8.6.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2021)
Listina prítomných zo dňa 8.6.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2021)
Pozvánka zo dňa 8.6.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2021)
Zápisnica zo dňa 7.4.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2021)
Listina prítomných zo dňa 7.4.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2021)
Pozvánka zo dňa 7.4.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2021)
PLNÚ MOC zo dňa 11.9.2019
Type of document: Other document 		  (Delivered: 04/12/2021)
PLNÚ MOC
Type of document: Other document 		  (Delivered: 11/25/2020)
Zápisnica zo dňa 19.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2020)
Listina Prítomných zo dňa 19.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2020)
Pozvánka zo dňa 19.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2020)
Zápisnica
Type of document: Other document 		  (Delivered: 10/13/2020)
Prez.listina
Type of document: Other document 		  (Delivered: 10/13/2020)
pozvánka
Type of document: Other document 		  (Delivered: 09/30/2020)
Osvedčenie+stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2020)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2019)
Prezenčná listina
Type of document: Other document 		  (Delivered: 11/08/2019)
Zápisnica z RVZ
Type of document: Other document 		  (Delivered: 11/08/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
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: 08/12/2018)
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: 08/12/2018)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2018)
Notárska zápisnica-osvedčenie z VZ
Type of document: Other document 		  (Delivered: 01/05/2018)
Listina prítomných.zep
Type of document: Other document 		  (Delivered: 01/05/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/05/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2017)
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: 07/21/2017)
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: 07/20/2017)
Súhlas s ustanovením.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2017)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 04/03/2017)
Listina prítomných
Type of document: Other document 		  (Delivered: 04/03/2017)
Listina prítomných
Type of document: Other document 		  (Delivered: 02/08/2017)
N 20/17 - Osvedčenie o priebehu MVZ
Type of document: Other document 		  (Delivered: 02/08/2017)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/08/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2016)
Súhlas s ustanovením do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/24/2016)
Listina prítomných
Type of document: Other document 		  (Delivered: 10/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
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: 07/22/2016)
Súhlas s ustanovením - Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2015)
Súhlas s ustanovením - Piterková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2015)
Zápisnica zo zasadania RVZ
Type of document: Other document 		  (Delivered: 10/21/2015)
Listina prítomných
Type of document: Other document 		  (Delivered: 10/21/2015)
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: 09/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
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: 07/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2014)
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: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2014)
N 238/2014 - osvedčenie o VZ
Type of document: Other document 		  (Delivered: 07/28/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2014)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2014)
Výročná správa za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2013)
Účtovná závierka k 31.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Súhlas s vymenovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2013)
Dodatok č.2 k Zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 04/22/2013)
Zápisnica o prevzatí časti podniku
Type of document: Other document 		  (Delivered: 04/22/2013)
Znalecký posudok č. 9/2012
Type of document: Expert statement 		  (Delivered: 11/12/2012)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/12/2012)
Výročná správa za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document 		  (Delivered: 12/28/2011)
Zápisnica z VZ + PL + pozvánka II.
Type of document: Other document 		  (Delivered: 12/28/2011)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Súhlas s členstvom v DR- Ing.Juraj Vlasák, Ing.Anna Kováčová a Ing.Vernika Naouali , PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2010)
ZL+stanovy
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: 01/21/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/21/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2010)
Date of updating data in databases:  01/22/2025

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