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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  20004/T-Zbl

Business name: 
buraj, s.r.o.
 
Registered seat: 
Vrbovská cesta 2511/19
Piešťany 921 01
 
Identification number (IČO): 
36 771 732
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/03/2007
 
Date of deletion: 
06/28/2016
 
Collection of documents: 
Spoločenská zmluva
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: 04/25/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/25/2007)
Podpisový vzor konateľa - Denisa Burajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2007)
Podpisový vzor konateľa - Ing. Miroslav Buraj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2007)
Zápisnica z VZ 11.07.2007
Type of document: Other document
  (Delivered: 07/23/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/23/2007)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 07/30/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 07/31/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Zápisnica z VZ 07.12.2009
Type of document: Other document
  (Delivered: 12/11/2009)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 12/11/2009)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2009)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/11/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 12/11/2009)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad - Burajová
Type of document: Other document
  (Delivered: 12/11/2009)
Zmluva o prevode obchodného podielu z Ján Buraj na Ing. Miroslav Buraj
Type of document: Other document
  (Delivered: 07/28/2010)
Zmluva o prevode obchodného podielu z Anna Burajová na Denisa Burajová
Type of document: Other document
  (Delivered: 07/28/2010)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/28/2010)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 08/11/2010)
Zmluva o prevode obchodného podielu II.
Type of document: Other document
  (Delivered: 08/11/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2010)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2010)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 08/13/2010)
Zmluva o prevode obchodého podielu II.
Type of document: Other document
  (Delivered: 08/13/2010)
Zápisnica z VZ 16.07.2010
Type of document: Other document
  (Delivered: 08/13/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/10/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 01/17/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2012)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 07/27/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 09/10/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
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: 07/16/2015)
Zápisnica z VZ spoločnosti buraj, s.r.o.
Type of document: Other document
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document
  (Delivered: 12/23/2015)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2015)
Zápisnica z VZ z 22.12.2015
Type of document: Other document
  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document
  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document
  (Delivered: 04/12/2016)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/12/2016)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/12/2016)
Zápisnica z VZ spoločnosti buraj, s.r.o.
Type of document: Other document
  (Delivered: 06/23/2016)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document
  (Delivered: 06/23/2016)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document
  (Delivered: 06/23/2016)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/23/2016)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2013)
Date of updating data in databases:  08/04/2022

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