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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  19877/P-Zbl

Business name: 
Dagola Invest s. r. o.
 
Registered seat: 
Metodova 2
Prešov 080 01
 
Identification number (IČO): 
44 015 313
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2008
 
Date of deletion: 
05/05/2016
 
Collection of documents: 
spol. 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: 02/22/2008)
podpis. vzor - J. Petraško, P. Klinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2008)
dodatok č. 1 SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2008)
úpl. znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2010)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 05/20/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2013)
Zápisnica z valného zhromaždenia - súhlas s prevodom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
Zápisnica z valného zhromaždenia - zmena sídla
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2013)
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)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/14/2014)
Vyhlásenie o splatení vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/14/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/16/2015)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2016)
zmluva o zlúčení Nz 11384/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/02/2016)
Date of updating data in databases:  06/23/2022

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