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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:  Sr Insert No.:  10063/T-Zbl

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

Business name: 
BIO OIL s.r.o. & co., k.s.
 
Registered seat: 
Horná 13
Banská Bystrica 974 01
 
Identification number (IČO): 
36 706 175
 
Legal form: 
Limited partnership
 
Date of entry: 
12/02/2006
 
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: 11/30/2006)
Zápisnica z MVZ 14.7.2008 o 15,30 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2008)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2009)
Dodatok č. 1 z 14.7.2008 k spoločenskej zmluve + Spoločenská zmluva (nové úplné znenie) z 14.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2008)
Podpisový vzor komplementára - Mag. Stefan Lazar, Wien
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2006)
Podpisový vzor kompelmentára - Johann Frischeis jun., Stockerau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2006)
Podpisový vzor komplementára - Andreas Berger, Wien
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2006)
Podpisový vzor konateľa komplementára - 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 o 15,00 hod.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
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 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/18/2014)
Zápisnica z VZ z 07.01.2015
Type of document: Other document
  (Delivered: 01/07/2015)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 01/24/2014)
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)
Vyhlásenie o prevzatí záväzku na nový peňažný vklad do základného imania z 14.7.2008
Type of document: Other document
  (Delivered: 07/18/2008)
Vyhlásenie štatutárnych zástupcov o zmene rozsahu splatenia vkladov komanditistov a základného imania z 14.7.2008
Type of document: Other document
  (Delivered: 07/18/2008)
Zápisnica z MVZ 21.05.2009
Type of document: Other document
  (Delivered: 06/16/2009)
Vyhlásenie štatutárnych zástupcov
Type of document: Other document
  (Delivered: 06/16/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 02/02/2012)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/30/2006)
Výpis z OR
Type of document: Other document
  (Delivered: 11/30/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/30/2006)
Date of updating data in databases:  12/07/2022

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