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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.:  26826/N-Zbl

Business name: 
DIAMOND REICH, s.r.o.
 
Registered seat: 
Novomeského 498/13
Nitra 949 11
 
Identification number (IČO): 
45 538 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/2010
 
Collection of documents: 
Spoločenská zmluva
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: 06/03/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/23/2012)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2012)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 06/27/2013)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
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: 07/07/2015)
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: 07/06/2015)
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: 07/07/2016)
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: 07/07/2016)
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: 07/13/2017)
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: 07/14/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2017)
Prehlásenie konateľa o vzdaní sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2017)
Prehlásenie konateľa o vzdaní sa funkcie II.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2017)
Zápisnica valného zhromaždenia
Type of document: Other document
  (Delivered: 11/21/2017)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2017)
Date of updating data in databases:  06/20/2018

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