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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  53320/L-Zbl

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

Business name: 
ONCARE s. r. o.
 
Registered seat: 
Ventúrska 16
Bratislava 811 01
 
Identification number (IČO): 
45 665 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/29/2010
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 07/13/2010)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/13/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 07/13/2010)
Podpisovy vzor konatela oncare s. r. o. - Lustig
Type of document: Other document
  (Delivered: 07/13/2010)
Podpisovy vzor konatela oncare s. r. o. - Ruttkay
Type of document: Other document
  (Delivered: 07/13/2010)
účtovná závierka 2010 + poznámky + zápisnica z VZ zo dňa 28/12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2012)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 05/26/2014)
Zápis z rokovania mimoriadneho zasadnutia valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 05/26/2014)
Podpisový vzor konateľa.zep
Type of document: Other document
  (Delivered: 05/26/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2014)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2014)
Date of updating data in databases:  06/30/2022

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