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) |
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