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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.:  788/B-Zbl

Business name: 
Black a White, a. s.
 
Registered seat: 
Kaštieľ 5
Bernolákovo 900 27
 
Identification number (IČO): 
31 387 888
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/19/1995
 
Collection of documents: 
Podpisový vzor - Jaroslav Kachlík Ing. arch., Janette Gomolová, Emil Škereň Ing.,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2002)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2003)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2006)
Zápisnica z valného zhromaždenia zo dňa 3.3.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2004)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2011)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
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: 07/17/2014)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
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: 04/16/2017)
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: 04/16/2017)
Schválená 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: 07/20/2018)
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: 07/20/2018)
Zápisnica z valného zhromaždenia zo dňa 30.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Listina o ustanovení do funkcie - Katarína Kachlíková, Ing. arch. Alexander Bugala, Roman Ölvecký, Katarína Kachlíková, Ing. Miroslav Síbert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2013)
Notárska zápisnica N 246/2013, Nz 11311/2013, NCrls 11578/2013 z 9.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2013)
Úplné znenie stanov z 9.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2013)
Vyhlásenie z 9.4.2013
Type of document: Other document
  (Delivered: 04/29/2013)
Podpisový vzor predsedu predstavenstva - Ing. arch. Jaroslav Kachlík, zo dňa 30.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2014)
Podpisové vzory členov predstavenstva - Ing. Juraj Štefanov, Ing. Barbora Kachlíková, zo dňa 30.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2014)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2020)
úplné znenie stanovy zo dňa 3.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2004)
Notárska zápisnica N 185/2005, Nz 60230/2005, NCR1s 59504/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Úplné znenie stanov z 7.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
Date of updating data in databases:  06/23/2022

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