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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!
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Section:  Sro Insert No.:  129076/B-Zbl

Business name: 
OVIAN Trade & Consult s. r. o.
 
Registered seat: 
Trhová 3450/54
Bratislava - mestská časť Dúbravka 841 01
 
Identification number (IČO): 
51 413 213
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2018
 
Date of deletion: 
10/02/2024
 
Collection of documents: 
Uznesenie okresného súdu zo dňa 01.03.2023
Type of document: Other document 		  (Delivered: 08/08/2024)
Uznesenie mestského súdu zo dňa 19.07.2024
Type of document: Other document 		  (Delivered: 08/08/2024)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Úplné znenie zakladateľskej listiny.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: 09/12/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2018)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 05/11/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/04/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/04/2018)
Spoločenská zmluva alebo zakladateľská listina.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: 02/04/2018)
Date of updating data in databases:  06/23/2025

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