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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  18696/B-Zbl

Business name: 
OFIS - BAU, s.r.o.
 
Registered seat: 
Muchovo nám. 1
Bratislava 851 01
 
Identification number (IČO): 
35 762 381
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/26/1999
 
Collection of documents: 
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti OFIS-BAU ,s.r.o., zo dňa 23.04.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
Zápisnica z mimoriadneho vlného zhromaždenia zo dňa 31.3.2014, PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2014)
Úplné znenie spoločenská zmluva zo dňa 23.04.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2015)
Podpisový vzor konateľa obchodnej spoločnosti OFIS - BAU , s.r.o. zo dňa 23.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2015)
Podpisový vzor konateľa obchodnej spoločnosti OFIS - BAU , s.r.o. zo dňa 23.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2015)
Zápisnica z valného zhromaždenia zo dňa 30.11.2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2006)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 28.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Zápisnica zo zasadnutia VZ spoločnosti zo dňa 20.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2008)
Zápisnica z valného zhromaždenia zo dňa 19.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2008)
zápisnica z valného zhromaždenia zo dňa 09.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2009)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Date of updating data in databases:  01/17/2022

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