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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.:  45454/S-Zbl

Business name: 
Bose Capital Group s. r. o.
 
Registered seat: 
Kukučínova 22
Banská Bystrica 974 01
 
Identification number (IČO): 
55 143 300
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/11/2023
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2024)
Dodatok k SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2024)
Suhlas s menovanim a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2024)
Dodatok k ZL.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2023)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2023)
Rozhodnutie jediného spoločníka spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2023)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2023)
Podpisový vzor konateľa44.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2022)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 12/29/2022)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2022)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/29/2022)
Date of updating data in databases:  06/22/2025

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