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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:  Sa Insert No.:  4288/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DUB development, s.r.o.
 
Registered seat: 
Silvánska 29
Bratislava - mestská časť Karlova Ves 841 04
 
Identification number (IČO): 
43 815 898
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2007
 
Collection of documents: 
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2011)
Notárska zápisnica N 17/2008, NZ 6158/2008, NCRls 6123/2008, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
Výpis zo živnostenského registra z 12.3.2008 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2008)
Podpisový vzor - Ing. Richard Bagin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2008)
Notárska zápisnica N 259/2013, Nz 12352/2013, NCRls 12636/2013 z 17.4.2013, stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2013)
Podpisové vzory - Ing. Richard Bagin, Ing. Vladimír Buček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Notárska zápisnica N 890/2013, Nz 43493/2013
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: 11/25/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
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: 03/25/2016)
Podpisový vzor konateľa - Ing. Richard Bagin, zo dňa 9.11.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2016)
Podpisový vzor konateľa - Ing. Vladimír Buček, zo dňa 9.11.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2016)
Notárska zápisnica N 579/2016 - osvedčenie o rozhodnutí jediného akcionára, Plnomocenstvo, Rozhodnutie jediného spoločníka, Úplné znenie Zakladateľskej listiny zo dňa 9.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2016)
Znalecký posudok č. 31/2016
Type of document: Expert statement
  (Delivered: 11/16/2016)
Správa predstavenstva o zmene právnej formy zo dňa 7.10.2016
Type of document: Other document
  (Delivered: 11/16/2016)
Zápisnica zo zasadnutia predstavenstva zo dňa 7.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2016)
Zápisnica zo zasadnutia dozornej rady zo dňa 20.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2016)
Rozhodnutie o zmene právnej formy.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: 08/23/2016)
Date of updating data in databases:  06/27/2022

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