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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  15059/V-Zbl

Business name: 
BOA Constr. s.r.o.
 
Registered seat: 
Južná trieda 66
Košice 040 12
 
Identification number (IČO): 
36 580 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/2004
 
Date of deletion: 
05/11/2017
 
Collection of documents: 
Rozhodnutie JS BOA Constr. s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2017)
Rozhodnutie JS INDIGO PLUS s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/10/2017)
Podpisový vzor konateľa-Róbert Zlacky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Rozhodnutie konateľa o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Vyhlásenie jediného spoločníka
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/06/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/16/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Zápisnica z VZ č. 1/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2005)
Podpisový vzor – L. Márková
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2005)
ŽL zo dňa 14.5.2004 - 1x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2004)
Notárska zápisnica N 137/2004, Nz 35703/2004 zo dňa 27.4.2004 - 1x
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: 04/27/2004)
Podpisový vzor konateľa: Ladislav Márk - 1x
Type of document: Other document 		  (Delivered: 04/27/2004)
Vyhlásenie správcu vkladu zo dňa 27.4.2004 - 1x
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/27/2004)
Date of updating data in databases:  03/17/2025

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