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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!
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Section:  Sro Insert No.:  97350/B-Zbl

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

Business name: 
BOL – REK s.r.o.
 
Registered seat: 
Hlavná 11/18
Marcelová 946 32
 
Identification number (IČO): 
47 382 643
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2013
 
Collection of documents: 
Úplné znenie zakladatežskej listiny zo dňa 23.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2014)
Podpisový vzor konateža - Zoltán Bolla, zo dňa 23.5.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2014)
Rozhodnutie jediného spoločníka zo dňa 22.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2014)
Rozhodnutie jediného spoločníka zo dňa 3.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2014)
Podpisový vzor konateža - Szente Mónika, zo dňa 3.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2014)
Podpisový vzor konateža Ojunerdene Tungalag
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/06/2014)
Zmluva o prevode obchodného podielu z Ing. Silvia Bukorová na Ojunerdene Tungalag
Type of document: Other document 		  (Delivered: 01/06/2014)
Rozhodnutie jediného spoločníka z 23.12.2013
Type of document: Other document 		  (Delivered: 01/06/2014)
Rozhodnutie jediného spoločníka z 20.12.2013
Type of document: Other document 		  (Delivered: 01/06/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/06/2014)
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: 08/22/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/22/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/22/2013)
Podpisový vzor konateža Ing. Silvia Bukorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2013)
Date of updating data in databases:  01/22/2026

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