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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!
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Section:  Sro Insert No.:  55039/L-Zbl

Business name: 
BOFFO, spol. s r. o.
 
Registered seat: 
M. M. Hodžu 4335
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
46 253 815
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2011
 
Date of deletion: 
06/04/2020
 
Collection of documents: 
Účtovná závierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2020)
Konečná správa o priebehu likvidácie.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/29/2020)
Zápisnica z VZ spoločnosti zo dňa 19.02.2020.asice
Type of document: Other document 		  (Delivered: 05/29/2020)
Mimoriadna účtovná závierka za obdobie 11/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2020)
Mimoriadna účtovná závierka za obdobie 11/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2020)
Mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2019)
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2019)
Zápisnica z VZ spoločnosti zo dňa 7.10.2019- vstup do likvidácie.asice
Type of document: Other document 		  (Delivered: 10/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2018)
Úplné znenie SZ z 15/12/17
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2017)
Zápisnica z VZ z 15/12/17
Type of document: Other document 		  (Delivered: 12/21/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Podpisový vzor JUDr.Gerhard Hunčaga.zep
Type of document: Other document 		  (Delivered: 09/30/2014)
Podpisový vzor Ing.Dvořák.zep
Type of document: Other document 		  (Delivered: 09/30/2014)
Zápisnica z VZ zo dna 24.09.2014.zep
Type of document: Other document 		  (Delivered: 09/30/2014)
spoločenská zmluva zo dňa 25/11/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2013)
Účtovná závierka 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
účtovná závierka 2011 +vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2012)
podpisovy vzor konatela-1.str.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2011)
podpisovy vzor-osvedčenie o pravosti-2.str.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2011)
Spoločenská zmluva zo dňa 24.5.2011 - 1.str
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: 07/01/2011)
spolocenska zmluva-2.str.
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: 07/01/2011)
spoločenská zmluva-3.str.
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: 07/01/2011)
spoločenska listina-4.str.
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: 07/01/2011)
spoločenska listina-5.str.
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: 07/01/2011)
spoločenska zmluva-6.str.
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: 07/01/2011)
spoločenska zmluva-7.str.
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: 07/01/2011)
spoločenska zmluva-8.str.
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: 07/01/2011)
spoločenska zmluva-9.str.
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: 07/01/2011)
spoločenska zmluva-10.str.
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: 07/01/2011)
spoločenska zmluva-11.str.
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: 07/01/2011)
spoločenska zmluva-12.str.
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: 07/01/2011)
spoločenska zmluva-13.str.
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: 07/01/2011)
osvedčenie o živnostenskom opravneni-2.str.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2011)
osvedčenie o živnostenskom opravnení-1.str.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2011)
Písomné vyhlásenie správcu vkladu-1.str.
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/01/2011)
Písomné vyhlásenie správcu vkladu-2.str.
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/01/2011)
Písomné vyhlásenie správcu vkladu-3.str.
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/01/2011)
Date of updating data in databases:  01/14/2026

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