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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.:  21022/B-Zbl

Business name: 
OTYK spol. s r.o. v likvidácii
 
Registered seat: 
Pernecká 37
Bratislava 841 04
 
Identification number (IČO): 
35 780 797
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/2000
 
Date of deletion: 
11/14/2013
 
Collection of documents: 
Dodatok číslo 2 k spoločenskej zmluve spoločnosti, 29.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Podpisový vzor, Ing. Peter Styk, 29.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Príloha k účtovnej závierke, 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2024)
Príloha k účtovnej závierke, 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2024)
Podpisovy vzor likvidatora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2013)
Uplne znenie zakladatelskej listiny
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: 06/06/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
účtovná závierka za rok 2010, rozhodnutie jediného spoločníka zo dňa 28.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
Znalecký posudok č. 28/2011
Type of document: Expert statement 		  (Delivered: 06/09/2011)
Zmluva o prevode vlastníctva nebytových priestorov z 09.06.2011
Type of document: Other document 		  (Delivered: 06/09/2011)
Kúpna zmluva z 3.5.2011
Type of document: Other document 		  (Delivered: 05/04/2011)
Znalecký posudok č. 69/2011
Type of document: Expert statement 		  (Delivered: 05/04/2011)
Vyhlásenie konateľa z 24.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Znalecký posudok č. 37/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Znalecký posudok č. 33/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Znalecký posudok č. 34/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Znalecký posudok č. 36/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Znalecký posudok č. 38/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Znalecký posudok č. 35/2011
Type of document: Expert statement 		  (Delivered: 04/19/2011)
Kúpna zmluva z 19.4.2011
Type of document: Other document 		  (Delivered: 04/19/2011)
Zmluva z 17.8.2006
Type of document: Other document 		  (Delivered: 04/19/2011)
Dodatok č. 1 k zmluve zo dňa 17.8.2006
Type of document: Other document 		  (Delivered: 04/19/2011)
Zmluva z 22.10.2008
Type of document: Other document 		  (Delivered: 04/19/2011)
Kúpna zmluva z 19.4.2011
Type of document: Other document 		  (Delivered: 04/19/2011)
výročná správa 2009, správa o overení súladu, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Súvaha a výkaz za rok 2008, Rozhodnutie jediného spoločníka zo dňa 3.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2009)
Účtovná závierka za rok 2007,výročná správa, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2008)
účtovná závierka za rok 2006, rozhodnutie jediného spoločníka spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2006)
Znalecký posudok č. 109/2005 z 31.8.2005
Type of document: Expert statement 		  (Delivered: 10/20/2005)
Kúpna zmluva z 31.8.2005: predávajúci: Ing. Peter Styk, kupujúci: OTYK spol. s r.o.
Type of document: Other document 		  (Delivered: 10/20/2005)
Živnostenský list z 5.9.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2005)
Rozhodnutie jediného spoločníka z 25.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2005)
Dodatok č. 4 k spoločenskej zmluve z 25.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2005)
Zápisnica z rokovania valného zhromaždenia zo dňa 16.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2004)
Zápisnica z rokovania zo dňa 20.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2004)
Dodatok číslo 3 k spoločenskej zmluve, 3.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2004)
Živnostenský list č. Žo-2004/02134/2/JSB, 25.3.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2004)
Date of updating data in databases:  01/09/2025

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