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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!
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Section:  Sro Insert No.:  37579/B-Zbl

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

Business name: 
OC Slovakia s.r.o.
 
Registered seat: 
Chrenovská 30
Nitra 949 01
 
Identification number (IČO): 
35 955 201
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/2005
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
zápisnica z valného zhromaždenia spoločnosti zo dňa 26.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2014)
úplne znenie spoločenskej zmluvy zo dňa 26.05.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Výročná správa 2012( anglická verzia )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
Overená účtovná závierka 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2013)
Independent Auditor´s report
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2012)
Správa nezávislého audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2012)
Annual report 2011
Type of document: Other document 		  (Delivered: 08/13/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2012)
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 10.07.2012.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2012)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2012)
Zápisnica z valného zhromaždenia z 27.1.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2012)
Podpisový vzor konateľa - Mr. Pierre Décla, zo dňa 22.8.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 22.8.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2012)
Zápisnica z valného zhromaždenia zo dňa 22.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2012)
Účtovná závierka za rok 2010, Správa nezávislého audítora za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Zápisnica z riadneho Valného zhromaždenia zo dňa 28.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Správa audítora 2010 OC Slovakia s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Súvaha 2010 OC Slovakia s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Výkaz ziskov a strát 2010 OC Slovakia s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Poznámky k účtovnej závierke 2010 OC Slovakia s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Zápisnica z valného zhromaždenia zo dňa 02.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 24.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
Splnomocnenie pre JUDr. Luciu Zvolenskú
Type of document: Other document 		  (Delivered: 04/17/2009)
Zápisnica z valného zhromaždenia zo dňa 19.3.2009,Listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2009)
Vzorový podpis konateľa zo dňa 1.4.2009 - Mathieu Cuvillier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2009)
podpisový vzor - Mgr. RóbertSkládal zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2008)
zápisnica z valného zhromaždenia spoločnosti zo dňa 20.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
zápisnica z valného zhromaždenia 27.6.2008, správa nezávislého audítora o účtovnej závierke 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
spoločenská zmluva spoločnosti zo dňa 30.06.2008
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: 06/13/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 01.08.2007, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2007)
Úplné znenie spoločenskej zmluvy spoločnosti zo dňa 23.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2007)
Účtovná závierka za rok 2006, zápisnica zo zasadnutia VZ z 06/207
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
Úplné znenie spoločenskej zmluvy zo dňa 1.11.06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2006)
Zápisnica zo zasadnutia valného zhromaždenia + prezenčná listina zo zasad. v.z.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2006)
Zápisnica z valného zhromaždenia spoločnosti 09.09.2006, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Vzorový podpis konateľa spoločnosti - Jan Dalík, zo dňa 03.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Úplné znenie spoločenskej zmluvy zo dňa 03.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2006)
Zápisnica z valného zhromaždenia zo dňa 22.06.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2006)
Vyhlásenie zo dňa 23.06.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/04/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 27.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2006)
Úplné znenie spoločenskej zmluvy spoločnosti zo dňa 27.02.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2006)
zápisnica z valného zhromaždenia z 6.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2005)
podpisový vzor Karim Habra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2005)
Podpisový vzro z 12.9.2005 - Ladislav Nussbauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2005)
Spoločenská zmluva z 12.9.2005
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: 09/19/2005)
Živnostenský list zo 14.9.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/19/2005)
Vyhlásenie správcu vkladu z 19.9.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/19/2005)
Plnomocenstvo zo 7.9.2005
Type of document: Other document 		  (Delivered: 09/19/2005)
Plnomocenstvo z 24.8.2005
Type of document: Other document 		  (Delivered: 09/19/2005)
Date of updating data in databases:  01/18/2026

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