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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.:  5288/B-Zbl

Business name: 
B.S.R. BC, s.r.o. v likvidácii
 
Registered seat: 
Vlčkova 8/A
Bratislava 811 05
 
Identification number (IČO): 
31 352 928
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/1993
 
Date of deletion: 
05/31/2022
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2020)
podpisový vzor AA_likvidácia B.S.R. BC_20200227_FINALNY.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2020)
20200605_rozhodnutie jediného spoločníka_authentication of sign - decision_1_2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2020)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2016)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2008)
ZÁPISNICA o rozhodnutí jediného spoločníka spoločnosti, 24.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2008)
Úplné znenie zakladateľskej listiny spoločnosti, 22.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2008)
rozhodnutia - 4ks, plnomocenstvo 24.9.2008
Type of document: Other document 		  (Delivered: 10/22/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2008)
Rozhodnutie jediného spoločníka z 6.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2007)
Úplné znenie zakladateľskej listiny z 14.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2007)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2006)
Plnomocenstvo zo dňa 8.3.05
Type of document: Other document 		  (Delivered: 01/23/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2005)
Úplné znenie spoločenskej zmluvy z 12.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2004)
Notárska zápisnica N 2885/2003, Nz 123314/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2003)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Notárska zápisnica Nz 997/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2002)
Podpisové vzory - MVDr. Roman Polakovič, Tamás Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
Notárska zápisnica N 969/2003, Nz 21996/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Úplné znenie zakladateľskej listiny z 25.7.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2002)
Notárska zápisnica Nz 997/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Podpisový vzor - Tamás Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2002)
Uznesenie valného zhromaždenia zo dňa 22.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2002)
Date of updating data in databases:  07/08/2025

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