Collection of documents: |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2023) |
2. Rozhodnutie jediného spoločníka BaS a listina prítomných.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2023) |
7. Úplné znenie - Zakladateľská listina BRYNDZIAREŇ a SYRÁREŇ s.r.o..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2023) |
3. Rozhodnutie jediného spoločníka o zrušení rozhodnutia jediného spoločníka prijatého dňa 9.8.2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2023) |
5. Rozhodnutie jediného spoločníka o schválení zmluvy o spätnom prevode majoritného obchodného podielu na inú osobu a o zmene zakladateľskej listiny.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2022) |
1_Rozhodnutie_jediného_spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2022) |
4_úplné_znenie_Zakladateľskej_listiny.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2021) |
BaS_ÚZZL_16092021.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/17/2021) |
BaS_RJS_MVZ_16092021.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/17/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/12/2021) |
Úplné znenie zakladateľskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2020) |
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: 12/12/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2019) |
rozhodnutie JS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2019) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2018) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2018) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2018) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 08/10/2018) |
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: 04/10/2018) |
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: 04/10/2018) |
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: 09/01/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Účtovná závierka za rok 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) |
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: 04/10/2017) |
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: 04/10/2017) |
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: 12/28/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2016) |
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: 07/10/2016) |
Čestné vyhlásenie - člen dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2016) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2016) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2016) |
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: 03/26/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2015) |
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: 12/09/2015) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2015) |
Rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2015) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2015) |
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: 06/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
výročná správa 2012 + správa auditora + rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2013) |
Výročná správa 2011 + rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2012) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2011) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
výročná správa 2010+rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2011) |
osvedčenie o živ. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2011) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2011) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2011) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2010) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2010) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
ÚZ ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2009) |
čestné vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2008) |
výročná sráva 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2006) |
správa audítora o overení účtovnej závierky 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2006) |
zmluva o prevode obch. podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/16/2006) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2006) |
zápisnica z MVZ + PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2006) |
dodatok č. 7 k spoloč. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2005) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2005) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2005) |
vzorový podpis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2005) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
účtovná závierka 1.-5. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
účtovná závierka 1.-6. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2004) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2004) |
DODATOK č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2004) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2004) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2003) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2003) |
dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2003) |
DODATOK č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2003) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2002) |
DODATOK č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2002) |
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