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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!

Section:  Sro Insert No.:  44330/B-Zbl

Business name: 
OC PREŠOV, s.r.o.
 
Registered seat: 
Gorkého 205/3
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 731 765
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/2007
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2024)
Rozhodnutie jediného spoločníka z 30.6.2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2024)
Rozhodnutie jediného spoločníka zo dňa 30.6.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2024)
výročná správa za rok 2022, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
rozhodnutie jediného spoločníka zo dňa 30.06.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Výročná správa zo dňa 10.5.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Rozhodnutie jediného spoločníka zo dňa 12.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2021)
Substitučné plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2021)
Plnomocenstvo.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: 04/22/2021)
Spoločenská zmluva ÚZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2021)
Spoločenská zmluva ÚZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2021)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/16/2021)
Substitučné plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/16/2021)
Rozhodnutie jediného spoločníka zo dňa 30.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
Výročná správa zo dňa 30.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2019)
Rozhodnutie jediného spoločníka zo dňa 15.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2019)
Výročná správa zo dňa 27.6.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Rozhodnutie jediného spoločníka zo dňa 17.12.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
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: 07/08/2018)
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: 07/08/2018)
07_MVS1_Zápisnica z VZ.Multi Veste Slovakia 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2017)
08_MVS1-rozh.jediného spol. 26.10.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2017)
09_MVS1-ÚZ Společenská smlouva k 26.10.2017.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: 11/07/2017)
04_MVS1-LT-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2017)
03_MVS1-LK-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2017)
02_MVS1-JU-podpisový vzor a souhlas s OR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2017)
Úplné znenie Spoločenskej zmluvy spoločnosti Multi Veste Slovakia 1 s.r.o. v znení zmien z 27.09.2017.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: 10/03/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2017)
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: 04/16/2017)
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: 04/16/2017)
Podpisový vzor konateľa Topolska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2016)
Rozhodnutie per rollam.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
10 Zápis z VH.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2016)
9 Rozhodnutí společníků.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2016)
6 Podpisový vzor (Vink).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2016)
6 Podpisový vzor (Poelman).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2016)
6 Podpisový vzor (Kordyl).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2016)
6 Podpisový vzor (Blockhuis).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2016)
11 Společenská smlouva (2016-05).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: 05/23/2016)
8 Znalecký posudok.zep
Type of document: Expert statement 		  (Delivered: 05/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
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)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/13/2014)
Zápisnica z valného zhromaždenia zo dňa 19.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2014)
Uplné znenie spoločenskej zmluvy zo dňa 5.2.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2011)
PODPISOVÝ VZOR, Luurt Albert Sibrand van der Ploeg, 08.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2010)
PODPISOVÝ VZOR, Nicolaas Wilkes Veldhuis, 08.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2010)
PODPISOVÝ VZOR, Mark van den Berg, 08.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2010)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 08.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2010)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
zápisnica z valného zhromaždenia zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2009)
plnomocnenie-zo dňa 15.09.2009
Type of document: Other document 		  (Delivered: 11/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Úplné znenie spoločenskej zmluvy z 12.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2009)
Zápisnica z valného zhromaždenia z 12.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2008)
Zápisnica z valného zhromaždenia, 21.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2008)
Kúpna zmluva zo dňa 24.7.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 08/07/2007)
Znalecký posudok č. 38/2007
Type of document: Expert statement 		  (Delivered: 08/07/2007)
PLNOMOCENSTVO, 13.11.2006
Type of document: Other document 		  (Delivered: 01/26/2007)
PLNOMOCENSTVO, 13.11.2006
Type of document: Other document 		  (Delivered: 01/26/2007)
Vyhlásenie správcu vkladu, 26.1.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/26/2007)
Spoločenská zmluva, 8.1.2007
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: 01/26/2007)
Podpisový vzor, Ing. arch. Luboš Kočí, Ronald Gerben Edgar Dasbach, 9.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2007)
Date of updating data in databases:  01/23/2025

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