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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sro Insert No.:  13135/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BAUING Slovakia, s.r.o.
 
Registered seat: 
Wilsonovo nábrežie 152/62
Nitra 949 01
 
Identification number (IČO): 
36 322 776
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2002
 
Collection of documents: 
Zapis_VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
Osvedcenie_1.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2015)
Osvedcenie_2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2015)
Zapis_VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2015)
uplne_znenie_ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2011)
Zápisnica z ZV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2009)
Rozhodnutie konateľa o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/27/2009)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2009)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Pozvánka na VZ a prezenčná listina zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2008)
Zápisnica z VZ - 15.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2007)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2007)
Date of updating data in databases:  06/21/2024

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