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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.:  31192/N-Zbl

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

Business name: 
BOSS TRANS s. r. o.
 
Registered seat: 
Šávožská cesta 1
Fižakovo 986 01
 
Identification number (IČO): 
46 458 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2011
 
Collection of documents: 
Zakladatežská 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)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2013)
Podpisove vzory konatežov - 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 konateža - Martin Mikeska, zo dňa 24.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2011)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2012)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/04/2013)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document 		  (Delivered: 05/17/2012)
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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