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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.:  61505/B-Zbl

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

Business name: 
OZO DUBRAVKA, s. r. o.
 
Registered seat: 
Priemyselná 2053
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
45 281 301
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/2009
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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: 06/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
účtovná závierka 2012, Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2014)
Spoločenská zmluva (úplné znenie) zo dňa 7.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2013)
Podpisový vzor konateľa - Ján Bubniak, zo dňa 7.6.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2013)
Záznam z rokovania valného zhromaždenia zo dňa 24.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Účtovná závierka za rok 2009, záznam
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
Spoločenská zmluva zo dňa 19.10.2009
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: 11/11/2009)
Vyhlásenie správcu vkladu zo dňa 19.10.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2009)
Podpisový vzor konateľa - Ing. Richard Bagin, zo dňa 19.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2009)
Živnostenský list č. OŽP-A/2009/51073-2, zo dňa 3.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/11/2009)
Date of updating data in databases:  04/28/2025

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