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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.:  25457/N-Zbl

Business name: 
DMBR, s.r.o.
 
Registered seat: 
Kolťanská cesta 610/26
Dvory nad Žitavou 941 31
 
Identification number (IČO): 
44 994 036
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/2009
 
Collection of documents: 
SZ
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: 09/30/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/30/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/22/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/18/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/15/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2010)
Účtovná závierka za r.2009.zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2010)
Účtovná závierka za r.2010,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Účtovná závierka za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/12/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2012)
zápisnica z VZ
Type of document: Other document
  (Delivered: 04/17/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/23/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2016)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/23/2021)
Date of updating data in databases:  10/21/2021

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