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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:  Sa Insert No.:  7443/B-Zbl

Business name: 
BUDAMAR GROUP, a.s.
 
Registered seat: 
Horárska 12
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
54 674 093
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/23/2022
 
Collection of documents: 
20241218_TVG_SPA_BL_BG_SK.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2024)
20241216_ZP_Tatravagonka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2024)
Zmluva o postupeni pohladavok.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2024)
Posudok-25-2024-scan.asice
Type of document: Expert statement 		  (Delivered: 12/12/2024)
20241205_Aprecia_Znalecký_posudok_BUDAMAR_akcie-.asice
Type of document: Expert statement 		  (Delivered: 12/05/2024)
20241115_BUDAMAR_LOGISTICS_SPA_IP_BG_SK+EN.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2024)
20241113_Aprecia_Znalecký_posudok_BUDAMAR_akcie.asice
Type of document: Expert statement 		  (Delivered: 11/18/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
7_BUDAMAR_GROUP_Vyhlásenie_správcu_vkladu20220624111050387.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/24/2022)
6_BUDAMAR_GROUP_Podpisový_vzor_Krno20220624111049115.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2022)
5_BUDAMAR_GROUP_Podpisový_vzor_Malec20220624111047840.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2022)
4_BUDAMAR_GROUP_Zápisnica_DR_(voľba_členov_PR)20220624111046535.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2022)
3_BUDAMAR_GROUP_Osvedčenie_o_živnostenskom_oprávnení20220624111045259.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2022)
2_BUDAMAR_GROUP_Plnomocenstvo_na_založenie_BIL_pre_H&P20220624111043905.asice
Type of document: Other document 		  (Delivered: 06/24/2022)
Listina.asice NZ
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: 06/24/2022)
Date of updating data in databases:  02/09/2025

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