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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  13798/B-Zbl

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

Business name: 
DAG, spol. s r.o.
 
Registered seat: 
Mostná 13
Nitra 949 01
 
Identification number (IČO): 
35 708 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/1997
 
Collection of documents: 
Notárska zápisnica N 57/96, Nz 49/96
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: 02/13/2003)
Notárska zápisnica N 45/97, Nz 44/97
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Dodatok č. 2 k Zakladateľskej listine z 23.6.1998
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.07.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2009)
podpisový vzor- Dušan Pustaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2009)
úplné znenie spoločenskej zmluvy zo dňa 22.07.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2009)
úplné znenie spoločenskej zmluvy zo dňa 05.11.2004
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: 11/12/2004)
Date of updating data in databases:  08/05/2022

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