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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  71684/B-Zbl

Business name: 
BOLDON s. r. o.
 
Registered seat: 
Parková 45
Bratislava 821 05
 
Identification number (IČO): 
46 066 969
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/23/2011
 
Collection of documents: 
Zápis rozh. jedin. spoločníka - BOLDON.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2015)
Zápis rozh. jedin. spoločníka - Výstavba a údržba ciest.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2015)
Zápis rozh. jedin. spoločníka - GERBAX.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2015)
Zakladatežská listina.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: 10/24/2014)
Zápis rozh. jedin. spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2014)
Zakladatežská listina.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: 06/16/2014)
Zápis rozh. jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2011)
zapis z rozhodnutia jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
zakladatelska listina BOLDON s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2011)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2011)
Spoločenská zmluva alebo zakladatežská 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: 03/16/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2011)
podpisovy vzor BOLDON s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2011)
Date of updating data in databases:  02/11/2025

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