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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  64034/L-Zbl

Business name: 
Bowl s.r.o.
 
Registered seat: 
Antona Bernoláka 51
Žilina 010 01
 
Identification number (IČO): 
45 237 158
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2009
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Rozhodnutie jediného spoločníka zo dňa 5.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2015)
Spoločenská zmluva zo dňa 5.3.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2015)
Podpisový vzor konateľa - Mracin Jerzy Panecki, zo dňa 5.3.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2015)
uplne znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2015)
zápis z valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 01/23/2015)
podpisový vzor konateľa.zep
Type of document: Other document 		  (Delivered: 01/23/2015)
Účtovná závierka 2012+poznámky+zápisnica z VZ zo dňa 25.3.2013+listina prítomných z konania riadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2013)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
2x účtovná závierka 2010 + poznámky + zápisnica z VZ zo dňa 27/6/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2010)
Spoločenská zmluva
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: 10/09/2009)
Podpisový vzor: M.A.Świerz, W.F.Świerz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2009)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/09/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/09/2009)
Date of updating data in databases:  01/23/2025

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