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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.:  25332/N-Zbl

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
 
Date of deletion: 
10/04/2018
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 22.07.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/11/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2010)
Oznámenie o vzdaní sa funkcie konateľa Dušan Pustaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2010)
Podpisový vzor konateľa Štefan Brindza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2010)
Podpisový vzor konateľa - Miroslav Belis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2011)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2011)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 01/26/2011)
Zápisnica z VZ + PL II.
Type of document: Other document
  (Delivered: 01/26/2011)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2011)
ZL II.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2011)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/02/2018)
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)
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)
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)
Date of updating data in databases:  08/08/2022

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