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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  33822/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SPV DÁLOVCE s.r.o.
 
Registered seat: 
Jurigovo námestie 439/15
Bratislava - mestská časť Karlova Ves 841 05
 
Identification number (IČO): 
45 615 756
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2010
 
Collection of documents: 
Spoločenská zmluva alebo 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: 06/18/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2010)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2010)
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2010)
Vyhlasenie o splateni ZI
Type of document: Other document
  (Delivered: 12/09/2010)
suhlas s menovanim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2010)
zmluva o prevode
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/01/2010)
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2010)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2010)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2010)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2010)
zapisnica z mVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2010)
Zmluva o prevode OP
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/09/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
rozhodnutie .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2013)
spolocenska zmluva.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: 11/14/2013)
rozhodnutie valného zhromaždeniya zo dňa 23.08.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2011)
spoločenská zmluva zo dňa 01.10.2011
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: 10/03/2011)
rozhodnutie valného zhromaždenia zo dňa 19.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2012)
spoločenská zmluva zo dňa 20.03.2012
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: 03/22/2012)
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: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
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: 07/03/2015)
Zápisnica z VZ z 24.11.2015
Type of document: Other document
  (Delivered: 12/15/2015)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2015)
Date of updating data in databases:  05/10/2021

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