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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10408/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BRANKO SLOVAKIA, a.s. v likvidácii
 
Registered seat: 
Peterská 15199/20
Bratislava - mestská časť Ružinov 821 03
 
Identification number (IČO): 
45 383 839
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/26/2010
 
Collection of documents: 
ZL+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: 01/21/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/21/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2010)
Súhlas s členstvom v DR- Ing.Juraj Vlasák, Ing.Anna Kováčová a Ing.Vernika Naouali , PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2010)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 12/28/2011)
Zápisnica z VZ + PL + pozvánka II.
Type of document: Other document
  (Delivered: 12/28/2011)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/12/2012)
Znalecký posudok č. 9/2012
Type of document: Expert statement
  (Delivered: 11/12/2012)
Výročná správa za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Zápisnica o prevzatí časti podniku
Type of document: Other document
  (Delivered: 04/22/2013)
Dodatok č.2 k Zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/22/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2013)
Súhlas s vymenovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2013)
Účtovná závierka k 31.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Výročná správa za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
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: 08/07/2014)
N 238/2014 - osvedčenie o VZ
Type of document: Other document
  (Delivered: 07/28/2014)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
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: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
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: 09/28/2015)
Zápisnica zo zasadania RVZ
Type of document: Other document
  (Delivered: 10/21/2015)
Listina prítomných
Type of document: Other document
  (Delivered: 10/21/2015)
Súhlas s ustanovením - Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
Súhlas s ustanovením - Piterková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
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: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
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: 10/07/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/24/2016)
Listina prítomných
Type of document: Other document
  (Delivered: 10/24/2016)
Súhlas s ustanovením do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2016)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2017)
N 20/17 - Osvedčenie o priebehu MVZ
Type of document: Other document
  (Delivered: 02/08/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2017)
Listina prítomných
Type of document: Other document
  (Delivered: 02/08/2017)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/03/2017)
Listina prítomných
Type of document: Other document
  (Delivered: 04/03/2017)
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: 07/20/2017)
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: 07/21/2017)
Súhlas s ustanovením.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2017)
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: 10/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/05/2018)
Notárska zápisnica-osvedčenie z VZ
Type of document: Other document
  (Delivered: 01/05/2018)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 01/05/2018)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2018)
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: 08/12/2018)
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: 08/12/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
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: 10/31/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2019)
Prezenčná listina
Type of document: Other document
  (Delivered: 11/08/2019)
Zápisnica z RVZ
Type of document: Other document
  (Delivered: 11/08/2019)
Zápisnica
Type of document: Other document
  (Delivered: 10/13/2020)
Prez.listina
Type of document: Other document
  (Delivered: 10/13/2020)
Osvedčenie+stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2020)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
pozvánka
Type of document: Other document
  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
Date of updating data in databases:  05/24/2022

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