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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  15516/V-Zbl

Business name: 
BOA Konzorcium ZP, s.r.o. "v likvidácii"
 
Registered seat: 
Továrenská 2
Michalovce 071 01
 
Identification number (IČO): 
36 585 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/01/2004
 
Date of deletion: 
05/18/2019
 
Collection of documents: 
Živnostenský list č. Žo-2004/07528/2/AN
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/29/2005)
Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/29/2005)
Spoločenská zmluva
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: 11/29/2005)
Podpisový vzor – Ing. J. Sabadoš, CSc.; Ing. C. Mečár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2005)
Dodatok č. 1 SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2014)
Účtovná závierka za obdobie 01/2019 - 03/2019 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2019)
Účtovná závierka za obdobie 01/2019 - 03/2019 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2019)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2019)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/17/2019)
súvaha závierky.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Date of updating data in databases:  09/23/2021

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