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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5070/B-Zbl

Business name: 
BBI Int., a. s.
 
Registered seat: 
Röntgenova 28
Bratislava 851 01
 
Identification number (IČO): 
45 640 874
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/07/2010
 
Collection of documents: 
Vyhlásenie správcu vkladu z 21.06.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2010)
Podpisové vzory - Martin Ježovít, Michael Wimmer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2010)
Notárska zápisnica N 574/2010, Nz 22124/2010, NcRls 22470/2010 z 21.06.2010, zakladateľská listina, stanovy
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: 06/28/2010)
Osvedčenie o živnostenskom oprávnení z 22.06.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2010)
Stanovy a.s. z 20.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2012)
Notárska zápisnica N 1002/2011, Nz 58747/2011, NCRls 59901/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2012)
účtovná závierka 2011, N811/2012, Nz 42410/2012, NCRls 43207/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
stanovy - úplné znenie z 9.11.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2012)
účtovná závierka za rok 2012, zápisnica z mimoriadneho VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Podpisový vzor - Andrej Veselský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 21.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Notárska zápisnica N 187/2014, Nz 34157/2014, NCRls 34854/2014 z 19.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2014)
Úplné znenie stanov z 19.9.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
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: 05/04/2015)
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: 07/18/2015)
Notárska zápisnica N 304/2015, Nz 33096/2015, NCRls 33839/2015 z 25.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2015)
Úplné znenie stanov z 19.9.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2015)
Osvedčenie o živnostenskom oprávnení z 1.10.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/14/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 04/09/2016)
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: 06/18/2016)
Notárska zápisnica N 410/2015, Nz 50056/2015, zo dňa 4.12.2015
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: 07/22/2016)
stanovy zo dňa 20.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2016)
Osvedčenie o živnostenskom oprávnení z 24.11.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2016)
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: 04/04/2017)
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: 04/05/2017)
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: 07/29/2017)
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: 04/21/2018)
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: 04/21/2018)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Notárska zápisnica N 339/2015, Nz 45758/2015, NCRls 46754/2015 z 22.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2016)
Stanovy z 28.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2016)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2021)
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: 01/06/2021)
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: 01/06/2021)
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: 07/18/2021)
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: 07/18/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Date of updating data in databases:  08/12/2022

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