Collection of documents: |
spol. 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: 04/04/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/04/2006) |
podpisové vzory - J. Brezina S. Brezinová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2006) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 04/04/2006) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2007) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2008) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2010) |
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: 12/23/2009) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2011) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2011) |
Úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2011) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2011) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
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: 02/29/2016) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2016) |
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: 03/23/2017) |
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: 03/15/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2019) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2017) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.xls Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2019) |
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: 02/05/2020) |
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: 02/05/2020) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2020) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2020) |
Úplne znenie zakladateľskej listina BF Forest s.r.o..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2020) |
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: 02/26/2021) |
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: 02/26/2021) |
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: 03/08/2022) |
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: 03/08/2022) |
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