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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  47644/N-Zbl

Business name: 
BOU, s.r.o.
 
Registered seat: 
Hlavná 35/70
Krušovce 956 31
 
Identification number (IČO): 
52 234 223
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2019
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2025)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2024)
Spolocenska_zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2024)
Podpisovy_vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2024)
VZ.asice
Type of document: Other document 		  (Delivered: 03/15/2024)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2024)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2024)
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: 02/21/2024)
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: 02/21/2024)
Spolocenska zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2024)
vyhlasenia a podpisove vzory.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2024)
zapisnica VZ.asice
Type of document: Other document 		  (Delivered: 02/15/2024)
Zapisnica.asice
Type of document: Other document 		  (Delivered: 09/18/2020)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2020)
BOU_CV_podpisovy vzor_Kralik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2020)
podpisovy vzor_Chabron.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2020)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2019)
Menovanie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2019)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/26/2019)
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: 02/26/2019)
Date of updating data in databases:  06/12/2025

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