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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  31123/R-Zbl

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

Business name: 
Štúdio DIVA, s.r.o.
 
Registered seat: 
Mostná 72
Nitra 949 01
 
Identification number (IČO): 
46 441 441
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2011
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
zakladateľská listina spoločnosti zo dňa 11.11.2011
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: 11/23/2011)
osvedčenie o živnostenskom oprávnení zo dňa 15.11.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2011)
prehlásenie správcu vkladu zo dňa 11.11.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2011)
podpisový vzor - Ivana Droppová zo dňa 11.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2011)
rozhodnutie jediného spoločníka zo dňa 25.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2013)
rozhodnutie jediného spoločníka zo dňa 25.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2013)
dodatok č. 1 k Zakladateľskej listine spoločnosti zo dňa 25.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2013)
podpisový vzor - JUDr. František Imrich zo dňa 25.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2013)
rozhodnutie jediného spoločníka zo dňa 23.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2014)
rozhodnutie jediného spoločníka zo dňa 06.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2014)
osvedčenie o živnostenskom oprávnení zo dňa 14.07.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2014)
podpisový vzor - Tomáš Macedáš zo dňa 06.10.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2014)
dodatok č. 2 k Zakladateľskej listine spoločnosti zo dňa 06.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Zápisnica z ČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2015)
Zápisnica z ČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2017)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2017)
Date of updating data in databases:  08/12/2022

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