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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.:  17796/N-Zbl

Business name: 
BROKER´S B & B s.r.o.
 
Registered seat: 
Mostná 13
Nitra 949 01
 
Identification number (IČO): 
36 283 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2006
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Rozhodnutie jediného spol.
Type of document: Other document 		  (Delivered: 10/15/2020)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
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: 09/02/2018)
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: 09/02/2018)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2017)
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: 04/16/2017)
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: 04/16/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
Podpisový vzor konateľa - Zuzana Beniaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2016)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 03/15/2016)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/20/2015)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 05/27/2014)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 04/03/2013)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/03/2013)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/20/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2010)
Dodatok č.1 k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
Podpisový vzor konateľa Viktor Bajza
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
Poznámky k účt. závierke za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2007)
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: 02/24/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/24/2006)
Podpisový vzor konateľa Soňa Puchovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/24/2006)
Date of updating data in databases:  12/10/2025

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