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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  78111/B-Zbl

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

Business name: 
BOSS TRANS s. r. o.
 
Registered seat: 
Sústružnícka 4/7
Komárno 945 01
 
Identification number (IČO): 
46 458 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2011
 
Collection of documents: 
Zakladateľská listina zo dňa 24.11.2011
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: 12/20/2011)
Zápis rozhodnutia jediného spoločníka zo dňa 15.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 27.2.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2012)
Podpisove vzory konateľov - Tamás Tarnai, Roland Kupi - zo dňa 23.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2012)
Podpisový vzor konateľa - Martin Mikeska, zo dňa 24.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2011)
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZPl-2011/57091-2, zo dňa 28.11.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2011)
Prehlásenie správcu vkladu zo dňa 24.11.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/20/2011)
Date of updating data in databases:  03/17/2023

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