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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  7203/S-Zbl

Business name: 
BENOX, s.r.o.
 
Registered seat: 
Stavebná 23D
Banská Bystrica 974 01
 
Identification number (IČO): 
36 049 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/17/2001
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
BENOX_úplné _znenie_SZ_15.11.2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2023)
zápisnica_z_MVZ_7.11.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
2x podpisové vzory konateľov.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2019)
Úplné znenie SZ.zepx
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2019)
Zápisnica z VZ.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2018)
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: 04/04/2018)
osedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2017)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
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: 04/02/2017)
vyhlásenie štat.orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2016)
vyhlásenie
Type of document: Other document 		  (Delivered: 11/30/2016)
Schválená 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)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2014)
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 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
zmlvua o prevode obch. podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/08/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2006)
zmluva o prevode obch. podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/24/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2005)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2002)
Date of updating data in databases:  10/04/2024

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