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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.:  51798/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BONA ARC s. r. o.
 
Registered seat: 
Agátová 4D
Bratislava - mestská časť Dúbravka 841 01
 
Identification number (IČO): 
53 180 160
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2020
 
Collection of documents: 
zakladateľská listina.asice
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: 07/20/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2020)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2020)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2020)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2020)
Rozhodnutie jediného spol.
Type of document: Other document
  (Delivered: 12/17/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/17/2020)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2020)
Schválená účtovná závierka za obdobie 07/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2021)
Schválená účtovná závierka za obdobie 07/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2021)
úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2021)
podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2021)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2021)
Date of updating data in databases:  10/25/2021

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