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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.:  35272/R-Zbl

Business name: 
BoGomotor, s. r. o.
 
Registered seat: 
Horné Držkovce 166
Veľké Držkovce 956 54
 
Identification number (IČO): 
51 087 090
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2017
 
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: 09/08/2017)
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: 09/08/2017)
Podpisový vzor konateľa Gajdoša Františka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2017)
Podpisový vzor konateľa Bialoňa Petra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona,
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2017)
Účtovná závierka za obdobie 09/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2018)
Účtovná závierka za obdobie 09/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2018)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2018)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2018)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2018)
Date of updating data in databases:  10/18/2018

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