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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.:  88344/B-Zbl

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

Business name: 
BOISE s. r. o.
 
Registered seat: 
Konečná 1058/57
Lehota pod Vtáčnikom 972 42
 
Identification number (IČO): 
47 086 203
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/29/2013
 
Collection of documents: 
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: 03/26/2013)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/26/2013)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/26/2013)
Podpisovy vzor konatela - Mgr. Martin Kotian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2013)
Rozhodnutie jedineho spolocnika - J. Bobok.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2014)
Rozhodnutie jedineho spolocnika - NELL, sro.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2014)
Podpisový vzor konateža - J. Bobok.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2014)
UZ Zakladatelskej listiny.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2014)
Živnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2014)
Date of updating data in databases:  05/19/2022

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