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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.:  30119/B-Zbl

Business name: 
OZTrade s.r.o.
 
Registered seat: 
Pribišova 4
Bratislava 4 841 05
 
Identification number (IČO): 
35 870 290
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/2003
 
Date of deletion: 
02/03/2016
 
Collection of documents: 
Dodatok č. 1 k spoločenskej zmluve z 11.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2005)
Spoločenská zmluva z 11.4.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2005)
Zápisnica z valného zhromaždenia z 11.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2005)
Podpisový vzor z 11.4.2005 - Ing. Jaroslav Pullman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor Mgr. Daniel Andráško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2003)
Spoločenská zmluva z 12.11.2003
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: 11/12/2003)
Podpisový vzor - Ing. Jaroslav Pullman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2004)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2006)
Účtovná závierka za rok 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2011)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/18/2015)
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: 06/18/2015)
Schválená 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: 06/18/2015)
Schválená 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: 06/18/2015)
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: 02/26/2016)
Schválená 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: 02/26/2016)
Zápisnica zo zasadania VZ nastupnickej spolocnosti zo dna 15.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ zanikajucej spolocnosti zo dna 15.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ nastupnickej spolocnosti zo dna 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zápisnica zo zasadania VZ zanikajucej spolocnosti zo dna 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/25/2016)
Date of updating data in databases:  11/25/2021

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