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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  13317/L-Zbl

Business name: 
BRJ, s.r.o.
 
Registered seat: 
Železničná 3225/11
Vrútky 038 61
 
Identification number (IČO): 
36 402 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/27/2001
 
Collection of documents: 
Zapisnica z MVZ 2
Type of document: Other document
  (Delivered: 02/21/2012)
Zapisnica z MVZ 3
Type of document: Other document
  (Delivered: 02/21/2012)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2012)
Zapisnica z MVZ 1
Type of document: Other document
  (Delivered: 02/21/2012)
Zakladatelska listina 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2012)
Prezencna listina 1
Type of document: Other document
  (Delivered: 02/21/2012)
Zapisnica z MVZ
Type of document: Other document
  (Delivered: 02/21/2012)
Prezencna listina 2
Type of document: Other document
  (Delivered: 02/21/2012)
Prezencna listina 3
Type of document: Other document
  (Delivered: 02/21/2012)
Prezencna listina
Type of document: Other document
  (Delivered: 02/21/2012)
Vyhlasenie 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2012)
Rozhodnutie jedineho spolocnika BRJ, s.r.o..zep
Type of document: Other document
  (Delivered: 02/03/2014)
Zakladatelska listina BRJ, s.r.o..zep
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: 02/03/2014)
Zakladatelska listina BRJ, s.r.o..zep
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: 02/03/2014)
Zakladatelska listina BRJ, s.r.o..zep
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: 02/03/2014)
Zakladatelska listina BRJ, s.r.o..zep
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: 02/03/2014)
Suhlas so zapisom do OR konatel BRJ, s.r.o..zep
Type of document: Other document
  (Delivered: 02/03/2014)
Suhlas so zapisom do OR konatel BRJ, s.r.o..zep
Type of document: Other document
  (Delivered: 02/03/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Spoločenská zmluva z 17/03/03 + zápisnica z VZ z 17/03/03 + podpisový vzor - Mgr. M. Maar, Ing. J. Federič, B. Országh
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2003)
Účtovná závierka r. 2001 a r. 2002 + príloha k ÚZ r. 2001 a r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2003)
Účtovná závierka r. 2003 + poznámky k ÚZ r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Spoločenská zmluva z 15/06/04 + zápisnica z VZ z 15/06/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
Účtovná závierka r. 2004 + poznámky k ÚZ r. 2004 + zápisnica z VZ z 27/06/05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Účtovná závierka r. 2005 + poznámky k ÚZ r. 2005 + zápisnica z VZ z 28/06/06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
Účtovná závierka r. 2006 + poznámky k ÚZ r. 2006 + zápisnica z VZ z 17/05/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2007)
Účtovná závierka r. 2007 + poznámky k ÚZ r. 2007 + zápisnica z VZ z 31/03/08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Spoločenská zmluva z 28/01/11 + zápisnica z VZ z 28/01/11
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: 02/03/2011)
Dodatok č. 1 z 12/09/14 + rozhodnutie jediného spoločníka z 12/09/14 + podpisový vzor - M. Hlinka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2014)
Date of updating data in databases:  09/22/2022

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