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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.:  38707/B-Zbl

Business name: 
BK-Sirius, s.r.o. v likvidácii
 
Registered seat: 
Lachova 11
Bratislava 851 03
 
Identification number (IČO): 
35 969 652
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2005
 
Collection of documents: 
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/13/2021)
Úplné znenie spoločenskej zmluvy zo dňa 15.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2017)
Rozhodnutie jediného spoločníka zo dňa 28.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Zápisnica z valného zhromaždenia, 31.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
Úplné znenie spoločenskej zmluvy, 31.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2008)
Date of updating data in databases:  06/22/2025

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