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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10527/P-Zbl

Business name: 
BRAVO REAL Transportation, a.s.
 
Registered seat: 
Raymanova 9
Prešov 080 01
 
Identification number (IČO): 
34 138 234
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/04/1996
 
Date of deletion: 
08/02/2018
 
Collection of documents: 
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2000)
Notárska zápisnica č. N 143/2006, Nz 26243/2006, NCRls 26224/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2006)
Podpisový vzor – Ing. A. Beljajev, D. Minarovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2006)
Podpisový vzor – JUDr. M. Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2006)
Notárska zápisnica č. N 179/2006, Nz 45447/2006, NCRls 45201/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2006)
Správa nezávislého audítora za rok 2006, rozhodnutie jediného audítora zo dňa 10.5.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2001
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
rozhodnutie jediého spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
správa nezávislého audítora o audite účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2007)
Výročná správa za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Výročná správa za rok 2008, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
výročná správa 2009, správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
Účtovná závierka za rok 2010, Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
Úplné znenie stanov a.s. z 20.5.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2013)
Účtovná závierka za rok 2012, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Osvedčenie o živnostenskom oprávnení z 13.12.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2013)
Notárska zápisnica N 956/2013, Nz 49503/2013, NCRls 50262/2013 z 5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
úplné znenie stanov z 2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2013)
Notárska zápisnica N 232/2014, Nz 5881/2014, NCRls 5958/2014 z 17.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
úplné znenie stanov z 4.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Osvedčenie o živnostenskom oprávnení z 18.2.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2014)
Potvrdenie o ukončení podnikania z 18.2.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Podpisový vzor - Kamil Bernáth zo dňa 29.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Splnomocnenie zo dňa 26.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Notárska zápisnica N 934/2014 Nz 23737/2014 NCRls 24612/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 933/2014 Nz 23675/2014 NCRls 24140/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 932/2014 Nz 23674/2014 NCRls 24130/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 9310/2014 Nz 23673/2014 NCRls 24113/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 1012/2014 Nz 24609/2014 NCRls 25063/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1013/2014 Nz 24612/2014 NCRls 25064/2012 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1014/2014 Nz 24613/2014 NCRls 25070/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1015/2014 Nz 24616/2014 NCRls 25071/2014 zo dňa 27.06.2014
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: 07/01/2014)
Podpisový vzor - Ing. Jiří Vencl Ph.D zo dňa 29.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Notárska zápisnica N 117/2014 Nz 25943/2014 NCRls 26416/2014 zo dňa 09.07.2014 , splnomocnenie, zoznam akcionárov
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: 07/10/2014)
Úplné znenie stanov akciovej spoločnosti zo dňa 09.07.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2014)
Splnomocnenie zo dňa 26.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2014)
Rozhodnutie jediného akcionára ocbhodnej spoločnosti zo dňa 30.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Notárska zápisnica N 956/201 Nz 49502 NCRls 50262/2013 zo dňa 05.12.2013
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: 12/12/2013)
Uplné znenie akciovej spoločnosti zo dňa 10-12-2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2013)
Notárska zápisnica N 1177/2014 Nz 25943/2014 NCRls 26416/2014 zo dňa 09.07.2014, Splnomocnenie, Zoznam akcionárov
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: 07/10/2014)
Notárska zápisnica N 278/2013, Nz 16010/2013, NCRls 16326/2013 z 15.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2013)
Rozhodnutie jediného akcionára zo dňa 30.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2015)
Plná moc pre JUDr. Janu Glosíkovú, zo dňa 28.7.2014
Type of document: Other document
  (Delivered: 02/03/2015)
úplné znenie stanov zo dňa 11.02.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
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: 07/19/2015)
Notárska zápisnica N 289/2015, Nz 3731/2015, NCRls 3842/2015 z 5.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
Rozhodnutie jediného akcionára z 24.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Podpisový vzor - JUDr. Ľudovít Wittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
Rozhodnutie jediného spoločníka zo dňa 15.02.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2016)
Podpisový vzor - Ing. Pavol Palša zo dňa 15.02.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2016)
Notárska zápisnica N 404/2016 Nz 5374/2016 NCRls 5536/2016 zo dňa 17.02.2016
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: 02/24/2016)
Podpisový vzor - Ing. Pavol Palša, z 15.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2016)
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: 10/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2016)
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: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
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: 12/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2016)
Rozhodnutie jediného akcionára z 1.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2016)
Podpisové vzory - Ing. Miroslav Betík, Ing. Michal Škuta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2016)
Úplné znenie stanov spoločnosti z 17.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2016)
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: 04/19/2017)
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: 04/20/2017)
Notárska zápisnica N 3267/2016, Nz 59979/2016, NCRls 61004/2016 z 22.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2016)
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: 09/09/2017)
Rozhodnutia jediného akcionára zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2012)
Notárska zápisnica N 1803/2017 - Rozhodnutie jediného akcionára zo dňa 18.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2017)
Úplné znenie stanov zo dňa 18.7.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2017)
Podpisový vzor člena predstavenstva - Mgr. Peter Kalman, zo dňa 18.7.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2017)
Stanovy zo dňa 4.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2009)
Rozhodnutie predstavenstva zo dňa 7.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/04/2017)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2017)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2017)
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: 02/06/2018)
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: 03/15/2018)
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: 03/16/2018)
uznesenie OS Prešov 4K/25/2017
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 07/25/2018)
Date of updating data in databases:  07/22/2021

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