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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.:  23152/B-Zbl

Business name: 
OMNIA S.A.B., s.r.o.
 
Registered seat: 
Tomášikova 30
Bratislava 821 01
 
Identification number (IČO): 
35 803 029
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/2000
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora za rok 2001 - apríl 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Súvaha + Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2004)
Poznámky k účtovnej závierke ku dňu 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2004)
N 248/2002, Nz 241/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2002)
Vzorový podpis - Jana Bobková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2002)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Notárska zápisnica N 231/2007 NZ 53085/2007 NCRls 52636/2007 zo dňa 02.10.2007
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: 12/10/2007)
Notárska zápisnica N 232/2007 NZ 53098/2007 NCRls 52645/2007 zo dňa 07.12.2007
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: 12/10/2007)
Zmluva o zmlúčení (návrh) zo dňa 2.10.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/05/2007)
účtovná uzávierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
Date of updating data in databases:  06/24/2022

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