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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  17454/N-Zbl

Business name: 
BVB company s.r.o.
 
Registered seat: 
Vašinova 16
Nitra 949 01
 
Identification number (IČO): 
35 969 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2006
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/21/2017)
Podpisový vzor konateľa - Anna Ďurinová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2017)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2017)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
Podpisový vzor konateľa - Zoltán Hédervári
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2015)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 07/08/2015)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2015)
Zápisnica z rokovanie mimoriadneho VZ
Type of document: Other document 		  (Delivered: 05/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
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: 09/02/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Podpisový vzor konateľa - MVDr. Vladimír Bony
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2005)
Vyhlásnie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/14/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2005)
ZL
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: 12/14/2005)
Date of updating data in databases:  02/05/2026

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