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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.:  6639/V-Zbl

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

Business name: 
BONUS, s.r.o.
 
Registered seat: 
Mládežnícka 13
Domaša 935 61
 
Identification number (IČO): 
31 712 827
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/1995
 
Collection of documents: 
Spoločenská zmluva - 1x
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: 01/29/2003)
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: 03/27/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2007)
Dopdatok č. 4 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2003)
Dodatok č. 5 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2003)
Dodatok č. 6 k SZ zo dňa 6.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2003)
Úplné znenie SZ zo dňa 6.10.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2008)
Účtovná závierka 2001 - fotokópia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 03/27/2008)
Date of updating data in databases:  11/24/2022

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