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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  8133/S-Zbl

Business name: 
OVINI, s.r.o.
 
Registered seat: 
496
Beňuš 976 64
 
Identification number (IČO): 
36 058 157
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2003
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2024)
Rozhodnutie jediného spoločníka OVINI sro_účtovná závierka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2024)
Príloha k účtovnej závierke POD OVINI 2023.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2024)
Riadna účtovná závierka spoločnosti za rok 2023.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2022)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2022)
Podpisový vzor konateľa (PG).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2022)
Podpisový vzor konateľa (RU).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
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: 01/18/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2020)
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: 12/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2019)
zmluva o záložnom práve
Type of document: Other document
  (Delivered: 04/09/2019)
Schválená 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: 09/14/2018)
Schválená 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: 09/14/2018)
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: 05/01/2018)
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: 05/01/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2018)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2018)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2018)
Rozhodnutie jediného spoločníka - zál. právo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2017)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2017)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2017)
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: 07/14/2017)
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 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 04/11/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Schválená 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: 06/21/2015)
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: 05/13/2015)
Podpisový vzor - JUDr. Gbúr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2014)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
osvedčenie o priebehu MVZ+spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
zápis. z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2008)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2006)
mimoriadne valné zhromaždenie + prezenčná listina + splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2006)
zmluva o prevode obch. podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/07/2006)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
mimoriadne valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2004)
vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2004)
vyhlásenie konateľov o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2004)
vyhlásenie konateľov o zmene rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Vyhlásenie konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Vyhlásenie spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2004)
ŽL
Type of document: Other document
  (Delivered: 02/12/2004)
MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2003)
Date of updating data in databases:  03/26/2025

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