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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3012/R-Zbl

Business name: 
BOS PRIEVIDZA, spol. s r.o. v likvidácii
 
Registered seat: 
Dubová 566/4
Prievidza 971 01
 
Identification number (IČO): 
31 627 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/13/1995
 
Date of deletion: 
04/13/2021
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2006)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Zápisnica z mimoriadneho VZ - 18.09.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
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: 06/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Schválená 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: 06/11/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
Schválená 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: 03/09/2016)
Schválená 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: 03/29/2017)
Schválená 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: 03/30/2017)
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: 03/09/2018)
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: 03/09/2018)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2009)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2018)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2018)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
Rozhodnutie konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Exekučný príkaz na vykonávanie exekúcie postihnutím obchodného podielu - oprava
Type of document: Other document
  (Delivered: 01/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2004)
Zápisnica z MVZ zo dňa 30.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2004)
Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Účtovná závierka za rok 2002, Zápisnica z VZ 24.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2003)
Úplné znenie spoločen. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2002)
Podpis. vzor konateľa
Type of document: Other document
  (Delivered: 12/04/2002)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2002)
Zápisnica z mimor. val. zhromaždenia, uznes. z MVZ, Prez.listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2002)
Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2002)
Úplné znenie spoločen. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2002)
Schválená 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: 03/02/2019)
Schválená 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: 03/03/2019)
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: 03/10/2020)
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: 03/10/2020)
Zápisnica z valného zhoromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2020)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2020)
Listina spoločníkov prítomných na valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2020)
Zápisnica z valného zhormaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2020)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2020)
Dodatok k spoločenskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2020)
Schválená mimoriadna účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2020)
Schválená mimoriadna účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2020)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2021)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 01/26/2021)
Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2021)
Poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2021)
Date of updating data in databases:  10/15/2021

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