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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  18132/S-Zbl

Business name: 
OPTIKANET, s.r.o.
 
Registered seat: 
Lazovná 7
Banská Bystrica 974 01
 
Identification number (IČO): 
45 527 130
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2010
 
Collection of documents: 
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2015)
Zmluva o zlúčení NZ 58999/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/31/2015)
PV - p. Benko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2014)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2014)
Zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/20/2014)
Zápisnica z MVZ OLUX RS, s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
Zápisnica z MVZ OLUX BB, s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
Zápisnica z MVZ OUTLET LUX s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
Zápisnica z MVZ OPTIKANET, s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
Spoločenská zmluva OPTIKANET, s.r.o. zmeny.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: 10/20/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Rozhodnutie VZ Relax Line s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2014)
Rozhodnutie VZ OPTIKANET, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2014)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2014)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2013)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 04/30/2010)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/30/2010)
Spoločenská zmluva
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: 04/30/2010)
Date of updating data in databases:  05/12/2025

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