| Collection of documents: |
Rozhodnutie jediného spoločníka 1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2017) |
Rozhodnutie jediného spoločníka 2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2017) |
Účtovná závierka spoločnosti OVOVITAL s.r.o., v likvidácii.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2017) |
Konečná správa likvidátora o priebehu likvidácie spoločnosti OVOVITAL s.r.o. v likvidácii.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/26/2017) |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Mimoriadna účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Vyhlásenie z 30.6.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Dodatok k zakladateľskej listine spoločnosti OVOVITAL s.r.o..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: 12/29/2014) |
Rozhodnutie jediného spoločníka spoločnosti OVOVITAL s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2014) |
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2013) |
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2012) |
zápisnica z valného zhromaždenia zo dňa 13.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2011) |
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
účtovná závierka 2008 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
zápisnica z valného zhromaždenia 21.11.2009 - 2x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2009) |
Účtovná závierka za rok 2007 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
Účtovná závierka za rok 2006, zápisnica z VZ zo dňa 21.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
Zápisnica z valného zhromaždenia zo dňa 19.12.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2005) |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2004) |
Zápisnica o priebehu riadneho valného zhromaždenia zo dňa 1.12.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2004) |
Podpisový vzor - Ivan Pakan Jan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2002) |
Rozhodnutie zo dňa 8.2.2002
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2002) |
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