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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  32687/N-Zbl

Business name: 
AZ PLUS OIS s.r.o.
 
Registered seat: 
Mostná 13
Nitra 949 01
 
Identification number (IČO): 
36 712 329
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/2006
 
Date of deletion: 
05/06/2016
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
N 21/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/22/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/22/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2014)
Uznesenie OS Nitra č.k. 28 JCbR 51/2014-52
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/04/2016)
spoločenská zmluva 2.11.2006
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: 12/13/2006)
podpisový vzor - Andrej Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
vyhlásenie správcu vkladov 2.11.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/13/2006)
živnostenský list 21.11.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2006)
rozhodnutie - licencia 2.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2007)
licencia 4.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2007)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby zo dňa 4.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/11/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
zápisnica z valného zhromaždenia 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2008)
spoločenská zmluva 19.12.2008
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: 12/22/2008)
Zápisnica z riadneho valného zhromaždenia zo dňa 26.6.2009, listina prítomných, pozvánka ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2009)
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 26.6.2009 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2009)
zápisnica z mimoriadneho valného zhromaždenia 27.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
úplné znenie spoločenskej zmluvy 27.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2009)
živnostenský list 2.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2009)
rozhodnutie o premene 7.10.2009
Type of document: Other document
  (Delivered: 10/12/2009)
úplné znenie spoločenskej zmluvy 7.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2009)
účtovná závierka 2009 - 2x, zápisnica z valného zhromaždenia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
podpisové vzory a vyhlásenia: István Trencsák a Tamás Kotek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2012)
zápisnica z mimoriadneho valného zhromaždenia 23.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2012)
úplné znenie spoločenskej zmluvy 23.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2012)
zápisnica z mimoriadneho valného zhromaždenia 23.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2012)
Date of updating data in databases:  05/26/2022

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