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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.:  17822/B-Zbl

Business name: 
OMX, s. r. o.
 
Registered seat: 
Kuzmányho 8
Bratislava 811 06
 
Identification number (IČO): 
34 151 699
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/06/1996
 
Date of deletion: 
06/07/2011
 
Collection of documents: 
Uznesenie zo dňa 02.05.2011
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/27/2011)
Zakladateľská listina, úplné znenie, 14.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2010)
Rozhodnutie jediného spoločníka, 14.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2010)
Rozhodnutie jediného spoločníka zo dňa 15.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2010)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 15.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2010)
Živnostenský list zo dňa 05.02.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2007)
Rozhodnutie jediného spoločníka zo dňa 18.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2007)
Zakladateľská listina spoločnosti zo dňa 14.01.2004
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: 01/19/2004)
Notárska zápisnica N 4/2004 Nz 2714/2004 zo dňa 14.01.2004
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: 01/19/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2004)
Zápisnica z valného zhromaždenia zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Uznesenie valného zhromaždenia zo dňa 23.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Spoločenská zmluva z 27.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Date of updating data in databases:  06/19/2025

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