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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:  Sro Insert No.:  98916/B-Zbl

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

Business name: 
BioEn s. r. o.
 
Registered seat: 
Muránska 404
Revúca 050 01
 
Identification number (IČO): 
47 733 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2014
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01.05.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2016)
Spoločenská zmluva.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: 05/09/2014)
Spoločenská zmluva alebo zakladatežská listina.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: 05/09/2014)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2014)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/09/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2014)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2016)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2016)
Date of updating data in databases:  08/11/2022

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