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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  15962/V-Zbl

Business name: 
BOMAR SLOVAKIA, s.r.o. "v konkurze"
 
Registered seat: 
182
Tušická Nová Ves 072 02
 
Identification number (IČO): 
36 486 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/2003
 
Collection of documents: 
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2009)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2009)
ŽL č. OŽP-CM/2009/02152-2 - 4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2009)
Dodatok č. 6 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
Dodatok č. 7 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2011)
Čestné prehlásenie a podpisový vzor konateľa - Ján Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2011)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2016)
Uznesenie Okresného súdu Košice I č. k. 32K/12/2015-64
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/22/2016)
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: 04/27/2018)
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: 04/28/2018)
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: 04/27/2019)
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: 04/27/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2020)
dodatok č,. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2004)
Čestné prehlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2004)
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: 06/13/2003)
podpisové vzory konateľov - P.Čech, O.Bogya
Type of document: Other document
  (Delivered: 06/13/2003)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2005)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2009)
Čestné prehlásenie a podpisový vzor konateľa - Lenka Klimová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2009)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
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: 03/01/2022)
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: 03/01/2022)
Date of updating data in databases:  08/10/2022

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