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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  43215/T-Zbl

Business name: 
BOX SYSTEM, s.r.o.
 
Registered seat: 
118
Boheľov 929 01
 
Identification number (IČO): 
50 727 605
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2017
 
Collection of documents: 
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/26/2018)
ÚZ ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2018)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2018)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2017)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/16/2017)
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: 02/16/2017)
Date of updating data in databases:  01/10/2025

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