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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.:  30119/B-Zbl

Business name: 
OZTrade s.r.o.
 
Registered seat: 
Pribišova 4
Bratislava 4 841 05
 
Identification number (IČO): 
35 870 290
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/2003
 
Date of deletion: 
02/03/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2016)
Schválená 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: 02/26/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ zanikajucej spolocnosti zo dna 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ nastupnickej spolocnosti zo dna 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ zanikajucej spolocnosti zo dna 15.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ nastupnickej spolocnosti zo dna 15.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Schválená 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: 06/18/2015)
Schválená 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: 06/18/2015)
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: 06/17/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2011)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2007)
Účtovná závierka za rok 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2006)
Dodatok č. 1 k spoločenskej zmluve z 11.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2005)
Spoločenská zmluva z 11.4.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2005)
Zápisnica z valného zhromaždenia z 11.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2005)
Podpisový vzor z 11.4.2005 - Ing. Jaroslav Pullman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor - Ing. Jaroslav Pullman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2004)
Podpisový vzor Mgr. Daniel Andráško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2003)
Spoločenská zmluva z 12.11.2003
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: 11/12/2003)
Date of updating data in databases:  02/11/2025

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