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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10700/R-Zbl

Business name: 
OIL ONE, a. s.v konkurze
 
Registered seat: 
Štvrť SNP 123
Trenčianske Teplice 914 51
 
Identification number (IČO): 
50 260 774
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/24/2016
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2021)
Uznesenie OS TN č.k. 38K/17/2019-222 - zmena správcu
Type of document: Other document 		  (Delivered: 06/23/2020)
Uznesenie OS TN č.k. 38K/17/2019-145
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: 05/07/2020)
Not. zápisnica N 416/2018, NZ 30296/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2018)
Listina prítomných na MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2017)
Not. zápisnica N 518/2017, NZ 33885/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2017)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2017)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2017)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
Notárska zápisnica N 572/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2016)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2016)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2016)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2016)
Notárska zápisnica N 169/2016, NZ 11947/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2016)
Zakladateľská 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: 03/30/2016)
Stanovy akciovej spoločnosti
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: 03/23/2016)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2016)
Podpisové vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2016)
Podpisový vzor podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2016)
Date of updating data in databases:  02/05/2026

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