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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  6639/V-Zbl

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

Business name: 
BONUS, s.r.o.
 
Registered seat: 
Mládežnícka 13
Domaša 935 61
 
Identification number (IČO): 
31 712 827
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/1995
 
Collection of documents: 
Zakladateľská listina
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: 03/27/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2008)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/27/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2004)
Úplné znenie SZ zo dňa 6.10.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2003)
Dodatok č. 6 k SZ zo dňa 6.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2003)
Dopdatok č. 4 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2003)
Dodatok č. 5 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2003)
Spoločenská zmluva - 1x
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: 01/29/2003)
Účtovná závierka 2001 - fotokópia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2003)
Date of updating data in databases:  12/03/2024

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