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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  28168/S-Zbl

Business name: 
BOTIA, s.r.o.
 
Registered seat: 
Biskupická 1730/24
Fiľakovo 986 01
 
Identification number (IČO): 
45 841 098
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/2010
 
Date of deletion: 
06/23/2017
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document
  (Delivered: 05/09/2023)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2016)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
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: 09/17/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2013)
úplné znenie ZL.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2013)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2012)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2012)
Súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2012)
Spoločenská zmluva zo dňa 15.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2012)
Účtovná závierka k 31.12.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2012)
Dodatok k SZ
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: 04/13/2012)
Úplné znenie spoločenskej zmluvy zo dňa 10.03.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2012)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2011)
dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2011)
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2011)
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: 09/06/2010)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/06/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/06/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2010)
Date of updating data in databases:  02/05/2025

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