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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.:  102615/B-Zbl

Business name: 
BILOX s.r.o.
 
Registered seat: 
Klincová 37/B
Bratislava 821 08
 
Identification number (IČO): 
48 046 612
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/25/2015
 
Date of deletion: 
06/08/2021
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 36CbR/342/2018-18
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2021)
2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Rozhodnutie jediného spoločníka zo dňa 21.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2015)
Dodatok k zakladatežskej listine zo dňa 21.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2015)
Zakladatežská listina spoločnosti zo dňa 21.10.2015
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: 10/23/2015)
ZL BILOX.zep
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: 03/19/2015)
VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2015)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2015)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 02/17/2015)
Spoločenská zmluva alebo zakladatežská listina.zep
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: 02/17/2015)
podpisovy vzor BILOX.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2015)
Date of updating data in databases:  10/07/2024

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