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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.:  45475/B-Zbl

Business name: 
Oakleaf Capital Management s.r.o.
 
Registered seat: 
Baštová 8
Bratislava 811 03
 
Identification number (IČO): 
36 764 540
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/13/2007
 
Collection of documents: 
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: 03/10/2023)
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: 03/10/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2021)
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: 02/28/2020)
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: 02/28/2020)
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: 03/24/2019)
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: 03/24/2019)
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: 03/21/2018)
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: 03/20/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
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: 04/03/2017)
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: 04/02/2017)
Rozhodnutie jediného spoločníka z 25.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2016)
Úplné znenie spoločenskej zmluvy z 25.10.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2016)
Osvedčenie o živnostenskom oprávnení z 28.10.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 30.8.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2016)
Spoločenská zmluva zo dňa 7.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2016)
Rozhodnutie jediného spoločníka zo dňa 26.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 13.6.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2016)
Úplné znenie spoločenskej zmluvy z 13.6.2016, plnomocenstvo
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2016)
Podpisový vzor konateľa - Radúz Motáň, z 13.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.04.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2016)
Plnomocenstvo zo dňa 27.01.2016
Type of document: Other document 		  (Delivered: 05/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
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: 03/16/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti z 27.1.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2016)
Úplné znenie spoločenskej zmluvy spoločnosti z 27.1.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2016)
Spoločenská zmluva z dňa 9.9.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 31.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
Podpisový vzor Dr. Wolfgang Beck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2015)
Plnomocenstvo z dňa 7.9.2015
Type of document: Other document 		  (Delivered: 10/06/2015)
Plnomocenstvo z dňa 31.8.2015
Type of document: Other document 		  (Delivered: 10/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/13/2015)
Plnomocenstvo zo dňa 12.05.2015
Type of document: Other document 		  (Delivered: 06/01/2015)
Podpisový vzor Valentino Donau
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 12.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Spoločenská zmluva spoločnosti zo dňa 14.05.2015
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: 06/01/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/12/2015)
Súvaha a výkaz za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Zápisnica z valného zhromaždenia zo dňa 4.5.2015, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 28.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Podpisový vzor - Mag. Verena Plaschko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Zápisnica z valného zhromaždenia zo dňa 2.6.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2013)
Zápisnica z valného zhromaždenia zo dňa 4.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2013)
Spoločenská zmluva spoločnosti Pd sk bratislava s.r.o..zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2013)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/03/2013)
ozhodnutia spoločníkov spoločnosti Pd sk bratislava s.r.o._7.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2013)
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: 12/27/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
zapisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2011)
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
Date of updating data in databases:  11/30/2023

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