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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  33846/S-Zbl

Business name: 
OLD OAK s.r.o.
 
Registered seat: 
Podlavická cesta 3695/26
Banská Bystrica 974 09
 
Identification number (IČO): 
45 720 061
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/18/2010
 
Date of deletion: 
09/30/2022
 
Collection of documents: 
Uznesenie Cbr o zrušení a výmaze spoločnosti
Type of document: Other document
  (Delivered: 11/08/2022)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2018)
Prezenčná listina
Type of document: Other document
  (Delivered: 01/16/2018)
Uznesenie z VZ
Type of document: Other document
  (Delivered: 01/16/2018)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/16/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2017)
Prezenčná listina z MVZ z 02.06.2017
Type of document: Other document
  (Delivered: 06/05/2017)
Uznesenie z MVZ z 02.06.2017
Type of document: Other document
  (Delivered: 06/05/2017)
Zápisnica z MVZ z 02.06.2017
Type of document: Other document
  (Delivered: 06/05/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2016)
Zmluva o prevode obchodného podielu z Štefan Horváth na V - Petrol, s.r.o., Vladimír Mišura
Type of document: Other document
  (Delivered: 11/07/2016)
Rozhodnutie jediného spoločníka V-Petrol, s.r.o.
Type of document: Other document
  (Delivered: 11/07/2016)
Rozhodnutie jediného spoločníka spoločnosti NAPPI TRANSPORTER, s.r.o.
Type of document: Other document
  (Delivered: 11/07/2016)
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: 04/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 06/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2014)
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 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 k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2014)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/11/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2011)
Podpisový vzor konateľa Štefan Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2011)
Zmluva o prevode obchodného podielu z Štefan Horváth na Silvia Borosová
Type of document: Other document
  (Delivered: 10/07/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/07/2011)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 04/07/2011)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 04/07/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2011)
Zápisnica č. 2/2010 z VZ
Type of document: Other document
  (Delivered: 11/16/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2010)
Zápisnica č. 1/2010
Type of document: Other document
  (Delivered: 10/08/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2010)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/30/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/30/2010)
Spoločenská zmluva
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: 08/30/2010)
Date of updating data in databases:  07/23/2024

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