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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  9956/S-Zbl

Business name: 
Boni aurus, s.r.o.
 
Registered seat: 
Majerská cesta 79
Banská Bystrica 974 01
 
Identification number (IČO): 
36 633 399
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/2004
 
Date of deletion: 
05/11/2017
 
Collection of documents: 
NZ 15043/17 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/05/2017)
rozhodnutie jed. spoločníka - SOLUTION FOUR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2017)
rozhodnutie jed. spoločníka - Boni aurus
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2017)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2017)
Dodatok č. 3
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2017)
vyhlásenia o vkladae
Type of document: Other document 		  (Delivered: 04/24/2017)
zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2016)
Schválená 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: 06/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2010)
Zápsinica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2009)
rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2008)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2006)
SZ
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: 12/21/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2004)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/21/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2004)
Date of updating data in databases:  04/24/2025

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