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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10497/L-Zbl

Business name: 
BOFIS GROUP, a.s. v likvidácii
 
Registered seat: 
Fraňa Kráľa 2080
Čadca 022 01
 
Identification number (IČO): 
36 435 759
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/28/2005
 
Date of deletion: 
01/11/2019
 
Collection of documents: 
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
účtovná závierka 2007 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
účtovná závierka 2008 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
účtovna závierka 2009 + poznámky + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2010)
výkaz ziskov a strát 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2012)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2016)
Zakladateľská listina NZ 45677/05+stanovy
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: 10/21/2005)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 12/22/2009)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2017)
notarska zapisnica.zep
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: 03/24/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2017)
Schválená mimoriadna účtovná závierka za obdobie 04/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená mimoriadna účtovná závierka za obdobie 04/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
zapisnica.asice
Type of document: Other document
  (Delivered: 12/27/2018)
konecna sprava.asice
Type of document: Other document
  (Delivered: 12/27/2018)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2006)
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account
  (Delivered: 10/21/2005)
Podpisový vzor členov predstavenstva: E. Boráková, K. Pecko,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Podpisový vzor členov DR: JUDr. Majchrák, Ing. Potočárová, Ing. Borák,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2005)
Nz 45677/2005 zo dňa 30/9/2005 - 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: 10/21/2005)
Date of updating data in databases:  09/16/2021

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