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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.:  22252/N-Zbl

Business name: 
BONUS, s.r.o.
 
Registered seat: 
Pri Podlužianke 3
Levice 934 01
 
Identification number (IČO): 
31 712 827
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/1995
 
Date of deletion: 
02/14/2012
 
Collection of documents: 
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)
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)
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)
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)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2009)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2009)
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)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2008)
Úplné znenie SZ zo dňa 6.10.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2008)
Podpisový vzor konateľa - Attila Farkas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2009)
Účtovná závierka za r. 2007, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Účtovná závierka 2001 - fotokópia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2003)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Uznesenie OS Nitra 29CbR/43/2011-69
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/07/2012)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 07/15/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 06/02/2008)
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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