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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  22191/P-Zbl

Business name: 
ONE GROUP, s.r.o.
 
Registered seat: 
Za kúpaliskom 834/4
Lipany 082 71
 
Identification number (IČO): 
45 263 680
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/2009
 
Date of deletion: 
06/11/2024
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/29/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
živnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2017)
uplne znenie zaklad. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/04/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2016)
uplne znenie zaklad. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2016)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2014)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2014)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
zakl. 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: 10/27/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2009)
podpis. vzor - J. Filičko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2009)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/27/2009)
Date of updating data in databases:  07/18/2024

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