Documents of the company deposited in the collection of documents

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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.: 12767/S-Zbl

Business name:

OXYCHLORINE, s.r.o.

Registered seat:

Senická cesta 108
Banská Bystrica 974 01

Identification number (IČO):

36 747 777

Legal form:

Private limited liability company

Date of entry:

03/03/2007

Collection of documents:

Schválená 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)

Schválená 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)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2023)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2023)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/03/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/03/2022)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/05/2022)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/05/2022)

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: 01/04/2022)

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: 01/04/2022)

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: 11/11/2020)

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: 11/11/2020)

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: 04/05/2019)

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: 04/05/2019)

Zápisnica z mimoriadneho valného zhromaždenia s Listinou prítomných.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

Spoločenská zmluva spoločnosti s ručením obmedzeným OXYCHLORINE, s.r.o. - úplne znenie.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/22/2019)

Pozvánka na VZ pre spoločníka Tibor Marcinko.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

Pozvánka na VZ pre spoločníka Mgr. Daniel Štefkovič.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

Pozvánka na VZ pre spoločníka Ing. Miroslav Mendel.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

Pozvánka na VZ pre spoločníka Ing. Libuša Peťovská.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

ozvánka na VZ pre spoločníka RNDr. Milan Oslej.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/22/2019)

Schválená 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: 04/06/2018)

Schválená 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: 04/05/2018)

Zápisnica z mimoriadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Listina prítomných na VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Spoločenská zmluva OXYCHLORINE úplne znenie.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/22/2017)

Pozvánka na VZ pre spoločníka Oslej.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Pozvánka na VZ pre spoločníka Marcinko.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Pozvánka na VZ pre spoločníka Mendel.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Pozvánka na VZ pre spoločníka Stefkovic.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Pozvánka na VZ pre spoločníka Petovska.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2017)

Osvedčenie o živnostenskom oprávnení ŽR.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/22/2017)

Zápisnica z mimoriadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Listina prítomných na mimoriadnom VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Spoločenská zmluva úplne znenie.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/06/2017)

Pozvánka na VZ pre M.O. holding s.r.o..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Pozvánka na VZ pre Marcinko.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Pozvánka na VZ pre Mendel.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Pozvánka na VZ pre Štefkovič.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Pozvánka na VZ pre Peťovská.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2017)

Schválená 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: 04/05/2017)

Schválená 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: 04/05/2017)

Schválená 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: 04/05/2016)

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: 04/04/2016)

spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/29/2015)

zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/29/2015)

zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/24/2015)

spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/24/2015)

Rozhodnutie valnéoho zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/26/2015)

Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 08/26/2015)

Súhlas s menovaním a podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/26/2015)

Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/26/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/03/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2015)

Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/15/2014)

Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/15/2014)

Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/15/2014)

ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/16/2013)

ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/25/2012)

ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/02/2011)

účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/24/2009)

účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/13/2008)

zápisnica č.1 z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/13/2008)

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: 05/09/2008)

dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/09/2008)

zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/09/2008)

účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/29/2008)

spoločenská zmluva
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/26/2007)

živnostenský list
Type of document: Document confirming the authorization to conduct business

(Delivered: 11/26/2007)

úradný záznam Obvodného úradu v Banskej Bystrici
Type of document: Other document

(Delivered: 02/23/2007)

dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/23/2007)

vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account

(Delivered: 02/23/2007)

spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/23/2007)

Date of updating data in databases:

04/15/2025

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