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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.:  12463/R-Zbl

Business name: 
BONAS Slovakia, s.r.o. v konkurze
 
Registered seat: 
M.R.Štefánika 88
Trenčín 911 01
 
Identification number (IČO): 
36 316 644
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2001
 
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: 03/24/2024)
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: 03/24/2024)
Reštančná správa
Type of document: Other document
  (Delivered: 10/24/2023)
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: 04/13/2023)
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: 04/13/2023)
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: 04/06/2022)
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: 04/06/2022)
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: 12/01/2021)
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: 12/01/2021)
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: 12/01/2021)
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: 12/01/2021)
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: 04/19/2019)
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: 04/19/2019)
Schválená účtovná závierka za obdobie 12/2015 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
Schválená účtovná závierka za obdobie 12/2015 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2017)
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2016)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Uznesenie OS TN 28R/4/2009
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: 03/31/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2009)
Uznesenie OS Trenčín č.k. 28R/4/2009-482
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: 08/18/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2009)
Zápisnica z MVz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2009)
Podpisový vzor konateľa - Jozef Krovina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2009)
ŽL, Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2008)
Podpisový vzor konateľky - Ingrid Martinusová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Zápisnica z mim. valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Dodatok č. 5 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Výpis zo živn. registra vydaný Obv. úradom Trenčín
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/31/2006)
Spol. zmluve
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2003)
Not. zápisnica N 127/03 NZ 39753/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2003)
Zápisnica z VZ , Dodatok č. 4 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2002)
Dodatok č. 3 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2002)
Not. zápisnica N 240/02 NZ 237/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2002)
Date of updating data in databases:  07/18/2024

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