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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  35061/R-Zbl

Business name: 
BoGo bus s.r.o.
 
Registered seat: 
Partizánska 297/17
Nováky 972 71
 
Identification number (IČO): 
51 016 842
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/2017
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská 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: 07/20/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2017)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona,
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/20/2017)
Licencia Spoločenstva osobná doprava
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2017)
Povolenie na cestnú osobnú dopravu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2018)
Rozhodnutie spoločníka Michal Gogola
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2018)
Valné zhromaždenie BoGo bus s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2018)
Koncesná listina BoGo bus s.r.o.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2018)
Valné zhromaždenie BoGo bus s.r.o. 24.08.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2018)
Valné zhromaždenie BoGo bus s.r.o. 24.09.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 24.09.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 11.10.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2020)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Zmluva o zriadení záložné ho práva k obch. podielu - Juraj Bobok
Type of document: Other document 		  (Delivered: 04/14/2021)
Zmluva o zriadení záložného práva k obchod. podielu - Michal Gogola
Type of document: Other document 		  (Delivered: 04/14/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Date of updating data in databases:  05/19/2022

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