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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!

Section:  Sro Insert No.:  28744/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
OMNIS Slovakia s.r.o.
 
Registered seat: 
Pod Párovcami 1361
Piešťany 921 01
 
Identification number (IČO): 
35 857 102
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/2003
 
Collection of documents: 
zápisnica z valného zhromaždenia zo dňa 06.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2013)
rozhodnutie jediného spoločníka zo dňa 09.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2013)
zakladateľská listina zo dňa 11.09.2013
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: 11/21/2013)
zakladateľská listina zo dňa 28.07.2009
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: 08/07/2009)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.07.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2009)
Dodatok č. 1 k zakladateľskej listine z 27.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
Rozhodnutie č. 1/2005 jediného spoločníka z 27.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
notárska zápisnica N 470/02, Nz 464/02
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: 01/13/2003)
podpisový vzor - Michal Lovás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2003)
Date of updating data in databases:  05/16/2024

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