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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  1235/B-Zbl

Business name: 
OLYMPIC a.s. v likvidácii
 
Registered seat: 
Sasinkova 5
Bratislava 811 08
 
Identification number (IČO): 
31 444 326
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/26/1993
 
Date of deletion: 
04/14/2016
 
Collection of documents: 
notárska zápisnica N 44/2014, Nz 49757/2014 zo dňa 01.12.2014
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: 04/12/2016)
konečná správa likvidátora zo dňa 30.11.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/12/2016)
účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Notárska zápisnica osvedčujúca priebeh rozhodnutí jediného akcionára obchodnej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2016)
Účtovná závierka zostavená ku dňu skončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Konečná správa likvidátrora a návrh na rozdelenie likvidačného zostatku.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/12/2016)
Stanovy zo dňa 1.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2014)
Podpisový vzor likvidátora - PhDr. Ivan Kmotrík, zo dňa 1.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2014)
Notárska zápisnica N 44/2014 zo dňa 1.12.2014
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: 12/10/2014)
Podpisový vzor a súhlas s ustanovením likvidátora do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2014)
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2014)
Notárska zápisnica osvedčujúca rozhodnutia jediného akcionára spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2014)
Stanovy a.s. 14.8.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2014)
Podpisové vzory - Ing. Darina Poláková, Mária Kozáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2014)
Notárska zápisnica o rozhodnutiach akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2014)
Podpisový vzor - člen predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2014)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
výročná správa, účtovná závierka 2008, správa nezávislého audítora 24.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Notárska zápisnica N 1603/2009 , Nz 13073/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2009)
Notárska zápisnica N 7763/2008 , Nz 43845/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
súhlas a podpisový vzor - Ing. Peter Gereg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2008)
úplné znenie stanov 4.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2008)
Účtovná závierka za rok 2006, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Správa audítora za rok 2005 a Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2007)
Notárska zápisnica N 19/2007, Nz 1500/2007, NCRls 1519/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2007)
Zápisnivca z rokovania predstavenstva z 12.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2007)
Zápisnivca z rokovania dozornej rady z 12.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2007)
Stanovy z 15.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Zápisnica z valného zhormaždenia zo dňa 10.11.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Date of updating data in databases:  12/10/2025

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