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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  15502/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BOSAR s.r.o. "v likvidácii"
 
Registered seat: 
Peterská 15199/20
Bratislava 821 03
 
Identification number (IČO): 
35 911 212
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2004
 
Collection of documents: 
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2018)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 12/31/2018)
Zápisnica z VZ,PL
Type of document: Other document 		  (Delivered: 10/31/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/09/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/20/2017)
Podpisový vzor konateža - Ing. Milan Kristín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2017)
Podpisový vzor konateža - Martin Strycek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/22/2016)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2013)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/25/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2012)
Dodatok - zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/04/2012)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 12/17/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/15/2008)
Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2006)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/13/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/13/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2004)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/10/2004)
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: 12/10/2004)
Date of updating data in databases:  12/03/2024

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