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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  482/B-Zbl

Business name: 
Odvoz a likvidácia odpadu a.s. v skratke: OLO a.s.
 
Registered seat: 
Ivanská cesta 22
Bratislava 821 04
 
Identification number (IČO): 
00 681 300
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1992
 
Collection of documents: 
Notárska zápisnica N 225/03, Nz 26571/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2003)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2003)
Notárska zápisnica N 84/2003, 46086/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2003)
Zápis z valného zhromaždenia dňa 10.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2003)
Podpisový vzor - Ján Meleg, Božena Hlubocká, Ing. Jozef Augustín, Ján Genčík, Ing. Ján Langoš, Marta Motolíková, RNDr. Marta Černá,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2003)
Podpisový vzor -Ing. Peter Stach, Ing. Vladimír Kuchta, Ing. Justína Lopušníková, Doc.Ing. Ladislav Štibrányi, CSc., PhDr. Štefan Holčík, Ing. Anna Pavlovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2003)
Zápis z mimoriadneho valného zhromaždenia dňa 9.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2003)
Zápisnica č. VZ 2/2001 zo dňa 12.6.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2004)
Protokol o výsledku volieb člena dozornej rady zo dňa 14. a 15.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2004)
Protokol o výsledku volieb členov dozornej rady zo dňa 11. a 12.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2004)
Zápisnica č. MVZ 1/2004 z mimoriadneho valného zhromaždenia zo dňa 25.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2004)
Podpisový vzor - Ing. Richard Sulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2004)
Notárska zápisnica N 89/2004, Nz 55838/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2004)
Zápisnica č. VZ 3/2004 z valného zhromaždenia zo dňa 1.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2004)
Úplné znenie stanov a.s. z 1.7.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2004)
Správa o výsledku hospodárenia a.s. za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Podpisový vzor - Ing. Jana Crkoňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2004)
Podpisový vzor - Ing. Martin Kuruc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2004)
Podpisový vzor - Ing. Martin Kuruc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2004)
Podpisový vzor - Ing. Jana Crkoňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2004)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2006T 0096 z 2.2.2006 na predmet podnikania: výroba tepla, rozvod tepla
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2006)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2006E 0169 z 6.2.2006 na predmet podnikania: elektroenergetika
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2006)
Notárska zápisnica N 211/2006, Nz 14585/2006, NCR1s 14476/2006 z 18.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 03.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Správa nezávislého audítora pre akcionára a štatutárny orgán spoločnosti o audite účtovnej závierky za rok 2004 zo dňa 21.04.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Protokol o výsledku volieb člena dozornej rady zo dňa07.09.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2006)
Uznesenie o o uvoľnení z funkcie člena dozornej rady zo dňa 07.09.2006 - Viliam Ingeli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2006)
Doplnenie protokolu zo dňa 29.06.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2006)
Účtovná závierka za rok 2006, Správa audítora, Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Notárska zápisnica N 73/2005, NZ 19461/2005, NCR LS 19174/2005
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: 05/20/2005)
Úplné znenie stanov spoločnosti zo dňa 04.05.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2005)
Účtovná závierka za rok 2007, Výročná správa za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2008)
Správa audítora o overení účtovnej závierky k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Správa nezávislého audítora zo dňa 23.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
úplné znenie stanov z 15.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2014)
účtovná závierka za rok 2011, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
Úplne znenie stanov zo dňa 11.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2015)
Podpisové vzory - PaedDr. Oliver Kríž, JUDr. Ing. Martin Kuruc, Ing. Tomáš Mikus, Ing. Iveta Hanulíková, Ing. Milan Černý, Mgr. Peter Pilinský, Ing. Radoslav Kasander zo dňa 04.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2015)
Podpisové vzory - RNDr. Branislav Cimerman, Ing. Rudolf Slezák, Ing. Július Papán, Mgr. Martina Czigányiková zo dňa 21.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2015)
Notárska zápisnica o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2012)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2012)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
pozvánka na VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2016)
plná moc.zep
Type of document: Other document
  (Delivered: 07/11/2016)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 07/11/2016)
účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
správa o podnikateľskej činnosti.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
súvaha.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
výkaz ziskov a strát.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
výročná správa I. časť.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
výročná správa II. časť.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
Notárska zápisnica o rozhodnutiach jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2014)
Znalecký posudok.zep
Type of document: Expert statement
  (Delivered: 01/22/2014)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2014)
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: 05/29/2018)
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: 05/29/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2018)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2018)
rozhodnutie jediného akcionára + výpis z uznesenia 2.10.2009
Type of document: Other document
  (Delivered: 11/02/2009)
Notárska zápisnica N 954/2011, Nz 52550/2011 s Novým znením stanov spoločnosti zo dňa 8.12.2011
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: 03/21/2012)
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: 01/08/2019)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Poznámky k 31.12.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2015)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2015)
Oznámenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2015)
Účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Poznámky k 31.12.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2016)
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: 06/15/2017)
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: 06/15/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
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: 11/30/2017)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2019)
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: 08/14/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2019)
rozhodnutie jediného akcionára zo dňa 11.07.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2019)
rozhodnutie jediného akcionára zo dňa 27.06.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2019)
notárska zápisnica N 531/2019/Nz 20295/2019 zo dňa 26.06.2019
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: 08/12/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
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)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
príloha č. 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
príloha č. 6.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
príloha č. 8.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
príloha č. 10.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
príloha č. 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2021)
príloha č. 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2021)
príloha č. 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2021)
Date of updating data in databases:  05/10/2021

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