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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:  Sa Insert No.:  642/S-Zbl

Business name: 
BM - INVEST, a.s.
 
Registered seat: 
Lučenecká cesta 1335/21
Zvolen 960 96
 
Identification number (IČO): 
31 399 908
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/03/1995
 
Date of deletion: 
09/07/2016
 
Collection of documents: 
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2010)
vyhlásenie štatutára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2010)
vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2010)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2002)
zápisnica z VZ, DR, predst.,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2002)
podpisové vzory - ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2002)
NZ 170/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2003)
účtovná závierka + správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2004)
Auditorská správa, účtovná závierka r. 2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
spr. audítora 2006+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
Date of updating data in databases:  09/16/2021

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