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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:  Sro Insert No.:  56201/B-Zbl

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

Business name: 
OWI s. r. o.
 
Registered seat: 
365
Horná Lehota 976 81
 
Identification number (IČO): 
44 554 150
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/08/2009
 
Collection of documents: 
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená 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: 07/29/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2016)
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: 03/09/2016)
Spoločenská zmluva zo dňa 25.6.2008
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: 12/30/2008)
Dodatok č. 1 k spoločenskej zmluve zo dňa 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2008)
Vyhlásenie správcu vkladov zo dňa 18.12.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 12/30/2008)
Výpis zo živnostenského registra č. 110-183336, zo dňa 18.12.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/30/2008)
Spoločenská zmluva zo dňa 22.2.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2011)
Zápisnica z valného zhromaždenia zo dňa 22.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Úplné znenie zakladateľskej listiny zo dňa 3.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2016)
Zápisnica z valného zhromaždenia zo dňa 3.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2016)
Vyhlásenie konateľa a podpisový vzor - Marcel Prieložný, zo dňa 3.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2016)
Date of updating data in databases:  01/17/2022

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