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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!

Section:  Sro Insert No.:  101147/B-Zbl

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

Business name: 
BOVINEX Europa, s.r.o.
 
Registered seat: 
Podnikatežská 2
Košice 040 17
 
Identification number (IČO): 
36 217 808
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2002
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 5.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2016)
Dodatok k zakladatežskej listine z 5.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2014)
uplne znenie ZL spolocnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
vyhlasenie konatela a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2013)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2010)
splnomocnenie - JUDr.Ladislav Faludi
Type of document: Other document 		  (Delivered: 05/03/2010)
rozhodnutie zakladateža
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2010)
podpisový vzor - Seat Aličauši
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2010)
Dodatok č. 2 k SZ z 19.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2010)
Zápisnica z MVZ z 1.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
ŽL č. OŽP-CM/2008/02036-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2008)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2005)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2004)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2004)
Účtovná závierka 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
Úplné znenie SZ zo dňa 5.3.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2003)
Dodatok č. 1 k SZ zo dňa 3.3.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2003)
Spoločenská zmluva o založení spoločnosti - 1x
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: 12/13/2002)
Podpisový vzor konatežov: Jozef Kovalčik, Antonino Vadala - 1x
Type of document: Other document 		  (Delivered: 12/13/2002)
Date of updating data in databases:  12/05/2024

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