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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.:  99398/B-Zbl

Business name: 
ONCARE s. r. o. „v likvidácii“
 
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
 
Date of deletion: 
06/27/2017
 
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)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
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: 07/26/2015)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2014)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Spoločenská zmluva (úplné znenie).zep
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: 07/29/2015)
Zápisnica z rokovania mimoriadneho zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
Spoločenská zmluva (úplné znenie).zep
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: 09/21/2016)
Rozhodnutie jediného spoločníka zo dňa 14.09.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2016)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2016)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 09/21/2016)
Rozhodnutie jediného spoločníka o ukončení likvidácie zo dňa 30.12.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2017)
Rozhodnutie jediného spoločníka o vstupe do likvidácie zo dňa 14.09.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2017)
Konečná správa likvidátora o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/22/2017)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
Poznámky k účtovnej závierke.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
Date of updating data in databases:  06/30/2022

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