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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.:  37312/P-Zbl

Business name: 
DEC s.r.o.
 
Registered seat: 
Pavlovova 2340/4
Poprad 058 01
 
Identification number (IČO): 
52 004 457
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2018
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.zep
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: 10/11/2018)
rozhodnutie jed. spoločníka .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2018)
dodatok k ZL .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2018)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2019)
Zápisnica z riadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2019)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2020)
úz ZL .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2020)
Schválená účtovná závierka za obdobie 11/2018 - 12/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2019)
Schválená účtovná závierka za obdobie 11/2018 - 12/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Plnomocenstvo Gallo.zep
Type of document: Other document
  (Delivered: 08/09/2019)
Plnomocenstvo Sekáčová.zep
Type of document: Other document
  (Delivered: 08/09/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/11/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/11/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/11/2018)
Date of updating data in databases:  11/29/2021

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