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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  14623/L-Zbl

Business name: 
DI SÚĽOV BYTČA, s.r.o.
 
Registered seat: 
Hollého ul. 1174
Bytča 014 01
 
Identification number (IČO): 
36 415 511
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2004
 
Date of deletion: 
01/01/2013
 
Collection of documents: 
Zápis val. zhromaždenia, výročná správa 2004, 2005, účt. závierka 2004, 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2006)
účtovna závierka 2008 + poznámky + výročna správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2009)
účtovná závierka 2010 + VS + zápisnica zo zasadnutia VZ 20.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
účtovná závierka 2009 + VS + zápisnica zo zasadnutia VZ 15.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
zapisnica VZ
Type of document: Other document
  (Delivered: 12/09/2011)
Výročná správa +Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
zápisncia z VZ zo dňa 25/6/2012
Type of document: Other document
  (Delivered: 06/27/2012)
zakladateľská listina zo dňa 25/6/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2012)
Zápisnca z VZ zo dňa 7/10/09
Type of document: Other document
  (Delivered: 10/08/2009)
Spoločenská zmluva zo dňa 7/10/09 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2009)
Spoločenská zmluva, zápis val. zhromaždenia, podpisový vzor,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2005)
Spoločenská zmluva, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Spoločenská zmluva, podpis. vzor
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: 01/12/2004)
Výročná správa 2012 + Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Date of updating data in databases:  05/25/2022

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