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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  44330/B-Zbl

Business name: 
OC PREŠOV, s.r.o.
 
Registered seat: 
Gorkého 205/3
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 731 765
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/2007
 
Collection of documents: 
Znalecký posudok č. 38/2007
Type of document: Expert statement
  (Delivered: 08/07/2007)
Kúpna zmluva zo dňa 24.7.2007
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/07/2007)
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2009)
Úplné znenie spoločenskej zmluvy z 12.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2009)
Zápisnica z valného zhromaždenia z 12.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2009)
zápisnica z valného zhromaždenia zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2009)
plnomocnenie-zo dňa 15.09.2009
Type of document: Other document
  (Delivered: 11/30/2009)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2011)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
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: 07/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
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: 10/07/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2017)
11 Společenská smlouva (2016-05).zep
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: 05/23/2016)
10 Zápis z VH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
9 Rozhodnutí společníků.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
8 Znalecký posudok.zep
Type of document: Expert statement
  (Delivered: 05/23/2016)
6 Podpisový vzor (Vink).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
6 Podpisový vzor (Poelman).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
6 Podpisový vzor (Kordyl).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
6 Podpisový vzor (Blockhuis).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Rozhodnutie per rollam.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2016)
Podpisový vzor konateľa Topolska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2016)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Rozhodnutie jediného spoločníka zo dňa 17.12.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2019)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2009)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Úplné znenie Spoločenskej zmluvy spoločnosti Multi Veste Slovakia 1 s.r.o. v znení zmien z 27.09.2017.zep
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: 10/03/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2017)
09_MVS1-ÚZ Společenská smlouva k 26.10.2017.zep
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: 11/07/2017)
07_MVS1_Zápisnica z VZ.Multi Veste Slovakia 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2017)
08_MVS1-rozh.jediného spol. 26.10.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2017)
04_MVS1-LT-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
03_MVS1-LK-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
02_MVS1-JU-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2019)
Rozhodnutie jediného spoločníka zo dňa 15.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2019)
Výročná správa zo dňa 27.6.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
Zápisnica z valného zhromaždenia zo dňa 19.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2014)
Uplné znenie spoločenskej zmluvy zo dňa 5.2.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2014)
Rozhodnutie jediného spoločníka zo dňa 30.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2020)
Výročná správa zo dňa 30.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2021)
Spoločenská zmluva ÚZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2021)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 04/16/2021)
Substitučné plnomocenstvo.zep
Type of document: Other document
  (Delivered: 04/16/2021)
Plnomocenstvo.zep
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: 04/22/2021)
Substitučné plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2021)
Spoločenská zmluva ÚZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Rozhodnutie jediného spoločníka zo dňa 12.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2021)
Výročná správa zo dňa 10.5.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Date of updating data in databases:  10/27/2021

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