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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.:  116435/B-Zbl

Business name: 
BIGFOOD SLOVAKIA, s.r.o.
 
Registered seat: 
Prešovská 40
Bratislava 821 02
 
Identification number (IČO): 
50 661 990
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2017
 
Collection of documents: 
Spoločenská zmluva zo dňa 16.12.2016
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: 01/04/2017)
Dodatok č. 1 k Spoločenskej zmluve zo dňa 3.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2017)
Osvedčenie o živnostenskom oprávnení zo dňa 29.12.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/04/2017)
vyhlásenie správcu vkladu zo dňa 3.1.2017
Type of document: Declaration made by trustee of an account
  (Delivered: 01/04/2017)
Podpisový vzor konateľa - Marek Piotr Polak, zo dňa 3.1.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2017)
Osvedčenie o živnostenskom oprávnení z 13.2.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/13/2017)
Zápisnica z valného zhromaždenia z 13.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
Dodatok č. 2 k spoločenskej zmluve z 13.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
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: 04/29/2018)
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: 04/29/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Date of updating data in databases:  06/18/2021

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