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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  69291/L-Zbl

Business name: 
OLYMPS GROUP s.r.o.
 
Registered seat: 
Palárikova 76
Čadca 022 01
 
Identification number (IČO): 
50 159 968
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/06/2016
 
Collection of documents: 
OLYMPS GROUP_24_0146_Spolocenska_zmluva_25_04_16_podpisana_overena.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2025)
OLYMPS GROUP_24_0146_Zapisnica_z_rokovania_MVZ_11.02.2025_25_04_16_podpisana_overena.asice
Type of document: Other document 		  (Delivered: 04/25/2025)
OLYMPS GROUP_24_0146_Zapisnica_z_rokovania_MVZ_12.09.2024_25_04_16_podpisana_overena.asice
Type of document: Other document 		  (Delivered: 04/25/2025)
Zápisnica z MVZ.asice
Type of document: Other document 		  (Delivered: 09/19/2023)
Listina prítomných z rokovania MVZ.asice
Type of document: Other document 		  (Delivered: 09/19/2023)
Dodatok č.12023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2022)
Zapisnica_MVZ_14_12_22_podpisane.asice
Type of document: Other document 		  (Delivered: 12/20/2022)
OLYMPS_GROUP_22_147_Zapisnica_MVZ_22_08_25_podpdisana_overena_notarom.asice
Type of document: Other document 		  (Delivered: 08/26/2022)
OLYMPS_GROUP_19_0452_Spolocenska_zmluva_SK_PL_22_08_25.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2021)
Spoločenská zmluva.asice
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: 03/18/2020)
Zapisnica_ z_MVZ_.asice
Type of document: Other document 		  (Delivered: 03/18/2020)
1 .zep
Type of document: Other document 		  (Delivered: 12/10/2018)
2 .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: 12/10/2018)
7.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2018)
2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
3.zep
Type of document: Other document 		  (Delivered: 07/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2018)
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: 06/30/2018)
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: 06/30/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 06/26/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2017)
Zakldatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2017)
Plná moc substitučná.zep
Type of document: Other document 		  (Delivered: 11/03/2017)
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: 06/28/2017)
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: 06/28/2017)
Podpisový vzor konateľa Peter Majzer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2016)
Zápisnica z MVZ z 24.08.2016
Type of document: Other document 		  (Delivered: 09/08/2016)
Zmluva o prevode obchodného podielu z Dávid Rapák na Peter Majzer
Type of document: Other document 		  (Delivered: 09/08/2016)
Zmluva o prevode obchodného podielu z SRO - services, s.r.o. na Peter Majzer
Type of document: Other document 		  (Delivered: 09/08/2016)
Podpisový vzor konateľa Dávid Rapák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2016)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/24/2016)
Zmluva o prevode obchodného podielu z Vít Baculík na SRO-services, s.r.o.
Type of document: Other document 		  (Delivered: 05/24/2016)
Zmluva o prevode obchodného podielu z Vít Baculík na Dávid Rapák
Type of document: Other document 		  (Delivered: 05/24/2016)
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: 02/01/2016)
Podpisový vzor konateľa Vít Baculík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/01/2016)
Date of updating data in databases:  01/09/2026

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