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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  4845/S-Zbl

Business name: 
DPS MÉDIA, s.r.o.
 
Registered seat: 
Pod Dráhami 6513/17
Zvolen 960 01
 
Identification number (IČO): 
36 024 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/29/1997
 
Date of deletion: 
07/01/2014
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2002)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2003)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2007)
zápisnica z rokovania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2009)
zápis. z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Zmluva o prevode OP
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/14/2011)
Listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2011)
PM Šesták
Type of document: Other document
  (Delivered: 07/14/2011)
PM Karel
Type of document: Other document
  (Delivered: 07/14/2011)
PM Turanský
Type of document: Other document
  (Delivered: 07/14/2011)
PM Klepetko
Type of document: Other document
  (Delivered: 07/14/2011)
PM Potisk
Type of document: Other document
  (Delivered: 07/14/2011)
PM Knotek
Type of document: Other document
  (Delivered: 07/14/2011)
PM Mraz
Type of document: Other document
  (Delivered: 07/14/2011)
PM DOAS
Type of document: Other document
  (Delivered: 07/14/2011)
PM Mrazova
Type of document: Other document
  (Delivered: 07/14/2011)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
ÚZ 2011 + vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2012)
účtovná závierka 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2009)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
Zmluva o zlúčení - NZ 21832/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/16/2014)
Date of updating data in databases:  09/23/2021

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