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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  120762/B-Zbl

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

Business name: 
BOOS SECURITY s.r.o
 
Registered seat: 
Záhradná 545/11
Cífer 919 43
 
Identification number (IČO): 
50 967 291
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/27/2017
 
Collection of documents: 
rozhodnutie o licencii zo dňa 06.06.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2017)
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2018)
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 06/22/2017)
zakladatelska listina v znení dodatku č.1.zep
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: 06/22/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2017)
Zakladatelska_listina.zep
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: 09/12/2017)
Zakladatelska_listina_dodatok_2.zep
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: 09/12/2017)
Rozhodnutie_jedineho_spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2017)
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: 06/22/2017)
Listina, ktorou sa preukazuje podnikatelske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2017)
Rozhodnutie_jedineho_spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2017)
Zakladatelska_listina.zep
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: 09/12/2017)
Zakladatelska_listina_dodatok_2.zep
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: 09/12/2017)
Date of updating data in databases:  07/22/2021

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