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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!

Section:  Sa Insert No.:  4145/B-Zbl

Business name: 
BBE Slovakia, a.s.
 
Registered seat: 
Klariská 7
Bratislava 811 03
 
Identification number (IČO): 
36 784 974
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/31/2007
 
Collection of documents: 
Rozhodnutie jediného akcionára z 27.09.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2012)
Podpisový vzor predstavenstva z 27.9.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2012)
Rozhodnutie spolocnika_schvalenie UZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Sprava auditora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Vykaz ZaS 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Poznamky 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Suvaha 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Poznamky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Rozhodnutie spolocnika_schvalenie UZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Suvaha 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Vykaz ZaS 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Suvaha 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Vykaz ZaS 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Poznamky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Rozhodnutie spolocnika_schvalenie UZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2012)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2009)
Podpisový vzor - RMA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2009)
Vzdanie sa funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2009)
Úplné znenie stanov spoločnosti k 23.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Rozhodnutie jediného akcionára zo dňa 22.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Sprievodný list
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Date of updating data in databases:  07/11/2024

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