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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.:  27469/B-Zbl

Business name: 
OKS SLOVAKIA spol. s r.o.
 
Registered seat: 
Karpatské námestie 10
Bratislava-Rača 831 06
 
Identification number (IČO): 
34 123 482
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/22/1995
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 14.11.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2017)
Podpisové vzory - Ivan Blažo, József Deszó Kótai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2017)
Zakladateská listina z 29.5.2017
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: 06/30/2017)
Rozhodnutie jediného spoločníka z 29.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2017)
7.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2017)
4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
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: 07/10/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 07/17/2015)
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: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2014)
podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2014)
zapisnica VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
zapisnica VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
zapisnica VZ 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
zapisnica VZ 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
zapisnica VZ 5.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
osvedčenie 1.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2014)
osvedčenie 2.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2014)
vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2014)
vyhlásenie správcu vkladu 2.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2014)
Splnomocnenie zo dňa 15.5.2003
Type of document: Other document
  (Delivered: 07/04/2003)
Splnomocnenie zo dňa 15.5.2003
Type of document: Other document
  (Delivered: 07/04/2003)
Zápisnica z mimoriadneho valného zrhomaždenia zo dňa 17.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2003)
Spoločenská zmluva zo dňa 17.6.2003
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: 07/04/2003)
Podpisový vzor - Ing. Rudolf Sloboda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2003)
Spoločenská zmluva zo dňa 18.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2002)
Účtovná zvierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
Date of updating data in databases:  06/18/2024

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