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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.:  182146/B-Zbl

Business name: 
ZEDA B. BYSTRICA, s.r.o.
 
Registered seat: 
Pribylinská 12
Bratislava - mestská časť Rača 831 04
 
Identification number (IČO): 
36 609 340
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/2006
 
Collection of documents: 
Dodatok c.1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2024)
Zapisnica z MVZ + listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2024)
Návrh rozhodnutia spoločníkov 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2024)
Príloha č. 7 úplné znenie spoločenskej zmluvy - ZEDA B. BYSTRICA - 27.3.2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Poverenie_ZEDA BB.asice
Type of document: Other document
  (Delivered: 04/27/2023)
ZEDA -CSLM- Odstupenie od Zmluvy o predaji casti podniku.asice
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/27/2023)
ZEDA BB-TUBAU- Odstupenie od Zmluvy o predaji časti podniku.asice
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/04/2023)
Poverenie_ZEDA BB.asice
Type of document: Other document
  (Delivered: 04/04/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2022)
ZApisnica ZEDA BB vratane listiny pritomnych a novej spol. zmluvy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2022)
Osvedcenie o zivnostenskom opravnení spolu.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2022)
Spolocenska zmluva uplne znenie po prevod op na PB pdf.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2022)
Rozh 1 spol zvysenie ZI scen.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2022)
Zakladatel listina- april 2022 (po zyvseni ZI) podpis scen.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2022)
Rozhodnutie 1 spol zmena sidla jan 22_podpisany.pdf
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2022)
Zakladatelska listina jan 22 zmena sidla_podpisany.pdf
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
rozhodnutie 1 spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2019)
zakladatelska listina v uplnom aktualiz zneni.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2019)
suhlas zalozneho veritela.asice
Type of document: Other document
  (Delivered: 08/14/2019)
rozhodnutie 1 spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2019)
zakladatelska listina v uplnom aktualiz zneni.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
rozhodnutie 1 spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2019)
zakladatelska listina v uplnom aktualiz zneni.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2019)
Schválená 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: 07/28/2018)
Schválená 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: 07/28/2018)
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: 09/12/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/01/2017)
Rozhodnutie 1 spolocnika .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2017)
Zakladatelska listina v akt. zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2017)
Schválená 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: 07/08/2017)
Schválená 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: 07/08/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/05/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2017)
Súhlas s ustanovením do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/13/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2016)
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: 10/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2016)
Schválená 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: 07/02/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/15/2016)
Rozhodnutie 1 spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2016)
Suhlas s menovanim a vzorovy podpis .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/06/2016)
Zalozna zmluva spolu s rozh 1 spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/03/2016)
Rozhodnutie 1 spolocnika .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2016)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2016)
Zakladatelska listina v akt. zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2016)
Rozhodnutie 1 spolocnika .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/29/2016)
Zakladatelska listina v akt. zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/29/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2015)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2015)
Zakladatelska listina v akt zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2015)
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: 07/20/2015)
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: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Zapisnica z MVZ .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2015)
Zakladatelska listina v akt. zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2015)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2015)
Pozvanka na MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2015)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
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: 10/14/2014)
Živnostenské oprávnenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2014)
Zápisnica z VZ spolu s prezenčnou listinou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2014)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
ÚZ 2011 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2013)
Zapisnica z MVZ z 03.04.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Suhlas a podpisovy vzor Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/17/2012)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2012)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/16/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 07/28/2011)
ÚZ 2010 + zápis. z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/25/2011)
Zapisnica z MVZ z 15.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2011)
Zapisnica z MVZ z 07.02.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2011)
Zmluva o prevode obchod.podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/25/2011)
Vyhlasenie o prevzatí záväzku Milada Perháčová
Type of document: Other document
  (Delivered: 02/25/2011)
Vyhlásenie o prevzatí záväzku na nový vklad spoločníka ZEDA HOLDING, a.s.
Type of document: Other document
  (Delivered: 02/25/2011)
Vyhlásenie o rozsahu splatenia vkladov a základného imania
Type of document: Other document
  (Delivered: 02/25/2011)
Úplné znenie zakladateľskej listiny aktualizované ku dňu 07.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2010)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2010)
UZ + AS 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2009)
VS 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2009)
správa audíatora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2009)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/06/2009)
znalecký posudok č. 974 - 59/2008
Type of document: Expert statement
  (Delivered: 12/15/2008)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/15/2008)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2008)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2007)
dodatok k zakladat.listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2007)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2007)
banské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2007)
Podpisový vzor konateľov spoločnosti - Ing. Ján Sokolík, Ing. Eva Sedliačková, zo dňa 11.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2007)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 11.09.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2007)
Podpisový vzor konateľa - Miroslav Bálik, zo dňa 10.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2007)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 10.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zo dňa 10.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/31/2006)
Znalecký posudok č.61-2006
Type of document: Expert statement
  (Delivered: 07/31/2006)
Podpisový vzor konateľa spoločnosti Z. Vician, Osvedčenie o pravosti podpisu zo dňa 17.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2006)
Podpisový vzor konateľa spoločnosti V. Bojtoš, Osvedčenie o pravosti podpisu zo dňa 17.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2006)
Zápisnica o rozhodnutí jediného spoločníka spoločnosti zo dňa 13.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
Podpisový vzor - Ing. Miroslav Gašpárek, Ing. Maroš Mačai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Vyhlásenie správcu vkladu - Ing. Milan Kopernický, zo dňa 12.05.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 06/06/2006)
Živnostenský list č. OŽP-A/2006/21421-2/CR1, zo dňa 02.06.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2006)
Zakladateľská listina spoločnosti zo dňa 12.05.2006
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: 06/06/2006)
Date of updating data in databases:  02/17/2025

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