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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.:  38150/B-Zbl

Business name: 
BAA, s.r.o. v likvidácii
 
Registered seat: 
Grösslingová 51
Bratislava 811 09
 
Identification number (IČO): 
35 962 526
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/09/2005
 
Date of deletion: 
09/25/2014
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 25.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2014)
Mimoriadna účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Mimoriadna účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2007)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2006)
Dodatok č.2 k Spločenskej zmluve zo dňa 27.3.2006
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: 03/27/2006)
Úplné znenie spoločenskej zmluvy zo dňa 27.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2006)
Osvedčenia advokátskej komory
Type of document: Other document
  (Delivered: 11/07/2005)
Vyhlásenie správcu vkladu zo 7.11.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/07/2005)
Podpisový vzor - Mgr. Michal Bouška, Mgr. Miroslav Dudlák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2005)
Spoločenská zmluva zo 7.11.2005
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: 11/07/2005)
Date of updating data in databases:  10/02/2023

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