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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sa Insert No.:  264/S-Zbl

Business name: 
BDVK, a.s. "v likvidácii"
 
Registered seat: 
Nemocničná 757/3
Veľký Krtíš 990 01
 
Identification number (IČO): 
31 627 072
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1995
 
Date of deletion: 
11/24/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 04/2016 - 10/2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
Mimoriadna účtovná závierka za obdobie 04/2016 - 10/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2016)
konečná spríáva likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/21/2016)
Mimoriadna účtovná závierka za obdobie 04/2016 - 10/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Účtovná závierka za obdobie 01/2016 - 04/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
2016 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2016)
2016 - Účtovná závierka - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2016)
podpisovvý vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2016)
zápisnica NZ 13889/16 + stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 8
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
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: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 7.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
rozhodnutie banského úradu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2015)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2015)
NZ 29608 + vyhlásenie + stanovy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2015)
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)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
zápisnica NZ 23911/2014 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2014)
výpis z banského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2014)
osvedčenie o živn.opráv.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2013)
Výročná správa + AS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
výročná správa 2011+vyjadrenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
NZ N 98/2012 + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/06/2012)
Výpis z OR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2012)
výročná správa+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
ÚZ 2010+výročná správa 2010+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2010)
zápisnica zo zasadnutia mimoridneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
Vyhlásenie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2009)
Notárska zápisnica + stanovy a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2008)
NZ-Zápisnica z valného zhromaždenia + STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2008)
výročná správa +správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2008)
konsolidovaná účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2008)
osvedčenie mim.val.zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
zápisnica z mimoriad.val.zhromažd.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
konsolidovaná účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
konsolidovaná účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2004)
audítorská správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2004)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2004)
Zápisnica z volebnej komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2004)
STANOVY
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: 07/17/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2003)
NZ 59551/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2003)
NZ 21702/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2003)
účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2002)
NZ 99/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2002)
Date of updating data in databases:  12/09/2024

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