Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  99234/B-Zbl

Business name: 
Optika Outlet, s.r.o.
 
Registered seat: 
Obchodná 37
Bratislava 811 06
 
Identification number (IČO): 
47 544 236
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2014
 
Collection of documents: 
Zakladateľská listina
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: 11/19/2013)
Osvedčenie o živnotenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/19/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2013)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 11/19/2013)
Podpisový vzor konateľa Peter Imrich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/06/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2014)
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: 07/30/2016)
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: 07/30/2016)
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: 04/15/2017)
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: 04/15/2017)
Notárska zápisnica N 827/2017, NZ 20029/2017, NCRls 20451/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/16/2017)
Rozhodnutie jediného spoločníka z 9.6.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2017)
Notárska zápisnica N 819/2017, NZ 19964/2017, NCRls 20374/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/16/2017)
Spolocenska zmluva - uplne znenie 02_2016 - Optika Outlet.zep
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: 05/09/2016)
Zapisnica z VZ o doplneni predmetu podnikania - ocna optika - Optika Outlet.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2016)
Zivnostensky list - ocna optika - Optika Outlet.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2017)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
zmluva o zluceni n 816 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
zmluva o zluceni n 822 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
zmluva o zluceni n 826 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
zmluva o zluceni n 823 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
zmluva o zluceni n 818 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
rozh.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2017)
rozh.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2017)
rozh.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2017)
rozh.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2017)
zmluva.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/04/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
zmluva o zluceni n 1299 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/23/2017)
Date of updating data in databases:  06/14/2021

Searching by : business name | identification number
registered seat | registration number | name of a person