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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!
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Section:  Sro Insert No.:  182439/B-Zbl

Business name: 
BSI Logistic s. r. o.
 
Registered seat: 
Jasencová 43
Bratislava - mestská časť Devínska Nová Ves 841 07
 
Identification number (IČO): 
50 713 043
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2017
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2025)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/16/2024)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2024)
Podpisový vzor konateľa Min Woo Cho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2022)
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: 07/31/2021)
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: 07/31/2021)
ROZHODNUTIE_JEDINEHO_SPOLOCNIKA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2020)
ZAKLADATELSKA LISTINA.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2020)
PODPISOVY_VZOR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2020)
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2019)
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Úplné znenie zakladateľskej listiny.zep
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: 08/14/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2017)
ZL.zep
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: 06/13/2017)
VZ PRO INTERACTIVE.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2017)
Spolo_ensk_ zmluva alebo zakladate_sk_ listina.zep
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: 03/07/2017)
podpisovy vzor PRO INTERACTIVE.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2017)
Listina_ ktorou sa preukazuje podnikate_sk_ opr_vnenie na vykon_vanie _innosti_ ktor_ sa m_ do obchodn_ho registra zap_sa_ ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2017)
P_somn_ vyhl_senie spr_vcu vkladu pod_a osobitn_ho z_kona_ 2_.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/07/2017)
Date of updating data in databases:  12/15/2025

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