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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.:  3500/B-Zbl

Business name: 
BEON Invest, a.s. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
36 624 616
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/19/2004
 
Date of deletion: 
09/08/2011
 
Collection of documents: 
NZ 114233/04
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: 12/05/2003)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2003)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2003)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2003)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2003)
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: 06/21/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2004)
NZ 36357/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2004)
NZ 85489/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2004)
notárska zápisnica z 7.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2005)
Úplné znenie stanov zo dňa 15.6.05
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: 07/04/2005)
Podpisový vzor - p. Patrick Jannard, p. Nocolas, Jacques Boissin, p. Martin Desrosiers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2005)
Plnomocenstvo zo dňa 27.4.05
Type of document: Other document
  (Delivered: 07/04/2005)
Výročná správa za rok 2004, Správa o činnosti dozornej rady za rok 2004 a stanovisko dozornej rady k riadnej idividuálnej účtovnej závierke spoločnosti za rok 2004 a k návrhu na vysporiadanie hospodárskeho výsledku spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Správa nezávislého audítora pre akcionárov spoločnosti a. s. o audite účtovnej závierky spoločnosti za rok 2004 zo dňa 30.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
Rozhodnutie jediného akcionára o zmene orgánov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2007)
Podpisové vzory členov predstavenstva - Ing. Michal Magic, Ing. Peter Čerňanský, Ing. Peter Kažík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2008)
vyhlásenie 22.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2008)
Úplné znenie stanov v znení účinnom od 31.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2008)
výročná správa 1-10/2008, vyhlásenie 13.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2009)
Úplné znenie Stanov zo dňa 4.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2009)
účtovná závierka 31.3.2011, konečná správa, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Date of updating data in databases:  09/23/2021

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