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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  37563/N-Zbl

Business name: 
OLYMPS DOOR s.r.o. v konkurze
 
Registered seat: 
Á. Jedlíka 4544
Komárno 945 01
 
Identification number (IČO): 
47 254 998
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2014
 
Collection of documents: 
Reštančná správa.asice
Type of document: Other document 		  (Delivered: 09/25/2024)
Uznesenie OS Nitra č.k. 30 K 1/2018 - 94
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 10/26/2018)
Záznam z hlasovania.zep
Type of document: Other document 		  (Delivered: 08/31/2018)
Záznam z hlasovania
Type of document: Other document 		  (Delivered: 08/31/2018)
Per rollam Košutová-uznesenie
Type of document: Other document 		  (Delivered: 08/31/2018)
Per rollam Dziwak.zep
Type of document: Other document 		  (Delivered: 08/31/2018)
Per rollam Centofanti
Type of document: Other document 		  (Delivered: 08/31/2018)
Vyhlásenie štatutárneho orgánu po druhom kole.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/05/2018)
Navrh uznesenia -rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2018)
Záznam z hlasovania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2017)
Záznam z hlasovania.zep
Type of document: Other document 		  (Delivered: 11/20/2017)
Navrh uznesenia.zep
Type of document: Other document 		  (Delivered: 11/20/2017)
Navrh uznesenia
Type of document: Other document 		  (Delivered: 11/20/2017)
Navrh uznesenia
Type of document: Other document 		  (Delivered: 11/20/2017)
Navrh uznesenia
Type of document: Other document 		  (Delivered: 11/20/2017)
Navrh uznesenia.zep
Type of document: Other document 		  (Delivered: 11/20/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2017)
Návrh uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Návrh uznesenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Návrh uznesenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Navrh uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2017)
Návrhy uznesení
Type of document: Other document 		  (Delivered: 07/28/2017)
Návrhy uznesení II.
Type of document: Other document 		  (Delivered: 07/28/2017)
Návrhy uznesení III.
Type of document: Other document 		  (Delivered: 07/28/2017)
Návrhy uznesení IV.
Type of document: Other document 		  (Delivered: 07/28/2017)
Záznam hlasovania spoločníkov
Type of document: Other document 		  (Delivered: 07/28/2017)
Prezenčná listina
Type of document: Other document 		  (Delivered: 06/19/2017)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 06/19/2017)
Zápisnica z rokovania MVZ
Type of document: Other document 		  (Delivered: 06/19/2017)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2017)
Prezenčná listina II.
Type of document: Other document 		  (Delivered: 06/14/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/09/2017)
Prezenčná listina
Type of document: Other document 		  (Delivered: 05/09/2017)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2017)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/31/2017)
Listina prítomných
Type of document: Other document 		  (Delivered: 03/31/2017)
Zápisnica č. 10/2016
Type of document: Other document 		  (Delivered: 12/23/2016)
Zápisnica z VZ č. 8/2016
Type of document: Other document 		  (Delivered: 10/13/2016)
Zápisnica z MVZ č. 6/2016
Type of document: Other document 		  (Delivered: 08/25/2016)
Zápisnica z VZ č. 7/2016 + SZ
Type of document: Other document 		  (Delivered: 08/25/2016)
Podpisový vzor konateľa - Robert Janusz Bazia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2016)
Zápisnica z VZ,SZ
Type of document: Other document 		  (Delivered: 08/17/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
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: 08/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 04/15/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/14/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2016)
Účtovná závierka za obdobie 01.07.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Účtovná závierka za obdobie 01.07.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Zápisnica
Type of document: Other document 		  (Delivered: 05/18/2015)
zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/03/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2015)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/24/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2014)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 08/19/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/19/2014)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/07/2014)
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: 07/07/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2014)
Date of updating data in databases:  10/10/2024

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