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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  17019/T-Zbl

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

Business name: 
OIKOS NOMOS s.r.o.
 
Registered seat: 
Lesná 20
Tomášov 900 44
 
Identification number (IČO): 
36 270 971
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/21/2005
 
Collection of documents: 
Podpisový vzor konateža - Ing. Jarmila Jančovičová, Dolný Lopašov
Type of document: Other document 		  (Delivered: 04/11/2005)
Podpisový vzor konateža - Mag. Wilhelm Lenk, Viedeň
Type of document: Other document 		  (Delivered: 04/11/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2005)
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: 04/11/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/03/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2005)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 09/28/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2007)
Splnomocnenie
Type of document: Other document 		  (Delivered: 06/27/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/27/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2011)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/27/2012)
Dodatok č. 2 + Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2012)
Notárska zápisnica N 52/2014, NZ 42350/2014, NCRls 43168/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/19/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/19/2014)
Zápisnica z MVZ z 05.11.2014
Type of document: Other document 		  (Delivered: 11/19/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2014)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2014)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2014)
Date of updating data in databases:  03/30/2023

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