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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.:  58559/B-Zbl

Business name: 
OLYMPUS SK, s. r. o. v likvidácii
 
Registered seat: 
Slovnaftská 102
Bratislava 821 07
 
Identification number (IČO): 
36 251 801
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2002
 
Date of deletion: 
12/13/2013
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 16.07.2013, ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2013)
Účtovná závierka k 30.06.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2013)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/05/2013)
Účtovná závierka k 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2013)
Účtovná závierka k 30.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2012)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2009)
Zápisnica z MVZ 12.03.2009
Type of document: Other document 		  (Delivered: 04/06/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/05/2008)
Správa nezávislého audítora + Účtovná závierka k 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2008)
Zápisnica z MVZ 1.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2008)
Podpisový vzor konateža - Matthias Horst Jakob
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2008)
Zakladatežská listina - úplné znenie z 4.4.2008 + Splnomocnenie z 26.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2008)
Výročná správa 2007 + Správa nezávislého audítora k 31.3.2007 + Účtovná závierka za skrátené obdobie od 1.1.2007 do 31.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
Správa nezávislého audítora o audite účtovnej závierky k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2006)
Podpisový vzor prokuristu Ing. Branislav Mudrík, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2006)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2005)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2005)
Podpisový vzor
Type of document: Other document 		  (Delivered: 02/25/2005)
Podpisový vzor
Type of document: Other document 		  (Delivered: 02/25/2005)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 02/25/2005)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2004)
Rozhodnutie spoločníka.
Type of document: Other document 		  (Delivered: 10/06/2004)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2004)
Súvaha r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2004)
Výkaz ziskov a strát r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 04/22/2004)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2004)
Podpisový vzor člena DR - JUDr. Petr Hanzlík, Praha 6
Type of document: Other document 		  (Delivered: 10/29/2003)
Podpisový vzor člena DR - Jiři Batrla, Vsetín
Type of document: Other document 		  (Delivered: 10/29/2003)
Podpisový vzor člena DR - JUDr. Dušan Kubovčák, Bratislava
Type of document: Other document 		  (Delivered: 10/29/2003)
Notárska zápisnica Nz 85727/03, N 2426/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2003)
Nz č. N 1953/03, Nz 45038/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2003)
Podpisový vzor, Mgr. Jozef Polák, Trenčín
Type of document: Other document 		  (Delivered: 06/10/2003)
Zápisnica zv MVZ zo dňa 06.06.2003
Type of document: Other document 		  (Delivered: 06/10/2003)
podpisový vzor, Mgr. Patassy Lehel, Bratislava
Type of document: Other document 		  (Delivered: 10/24/2002)
Nz č. Nz 744/02
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: 10/24/2002)
návrh na zmenu
Type of document: Other document 		  (Delivered: 10/24/2002)
Date of updating data in databases:  12/04/2023

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