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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!

Section:  Sro Insert No.:  9761/B-Zbl

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

Business name: 
OAC Zlaté Piesky, spol. s r.o.
 
Registered seat: 
Piaristická 44
Trenčín 911 01
 
Identification number (IČO): 
31 404 570
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/1995
 
Collection of documents: 
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
Podpisový vzor - Milan Korim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 28.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Spoločenská zmluva z 28.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2007)
Spoločenská zmluva z 27.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2007)
Zápisnica z mimorianeho valného zhromaždenia z 27.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2007)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Zápisnica z valného zhromaždenia z 27.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2006)
Spoločenská zmluva z 27.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2006)
Podpisový vzor - Ing. Oľga Kmecíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
zápisnica z valného zhromaždenia z 21.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2005)
Zápisnica z valného zhromaždenia z 22.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2005)
Podpisový vzor - Ing. Igor Kopecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2005)
Podpisové vzory - RNDr. Ján Kato, Margita Kullačová, Ing. Martin Buňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2003)
Účtovná závierka za rok 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Zápisnica z valného zhromaždenia z 4.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Správa audítora o vykonaní účtovnej závierky za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 01/03/2003)
Pozvánka na MVZ dňa 18.12.2002
Type of document: Other document
  (Delivered: 01/03/2003)
Prezenčná listina z MVZ dňa 18.12.2002
Type of document: Other document
  (Delivered: 01/03/2003)
Zápisnica z MVZ zo dňa 18.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2002)
Date of updating data in databases:  06/19/2024

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