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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  19187/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BIO OIL s.r.o.
 
Registered seat: 
Horná 13
Banská Bystrica 974 01
 
Identification number (IČO): 
36 695 980
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/09/2006
 
Collection of documents: 
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: 11/07/2006)
Dodatok č. 1 z 14.7.2008 k spoločenskej zmluve + Spoločenská zmluva (nové úplné znenie) z 14.7.20087
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2008)
Podpisový vzor konateľa - Andreas Berger, Viedeň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisový vzor konateľa - Johann Frischeis jun., Stockerau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisový vzor konateľa - Mag. Stefan Lazar, Viedeň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisový vzor konateľa - Mag. Georg Klöckler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2008)
Zápisnica z MVZ 14.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2008)
Rozhodnutie o udelení prokúry a plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2008)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2012)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená 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: 08/14/2014)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/07/2006)
Zápisnica z VZ z 12.12.2014
Type of document: Other document
  (Delivered: 12/18/2014)
Zápisnica z VZ - odvolanie prokuristu
Type of document: Other document
  (Delivered: 08/15/2014)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 01/24/2014)
Zmluva o prevode obchodného podielu z Andreas Berger na Mag. Georg Klöckler zo dňa 14.7.2008
Type of document: Other document
  (Delivered: 07/18/2008)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 08/05/2013)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 05/17/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 02/09/2012)
Rozhodnutie
Type of document: Other document
  (Delivered: 04/16/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 02/02/2012)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/07/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/07/2006)
Date of updating data in databases:  12/07/2022

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