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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:  Sro Insert No.:  50332/B-Zbl

Business name: 
DEDICA s. r. o.
 
Registered seat: 
Páričkova 18
Bratislava 821 08
 
Identification number (IČO): 
43 941 109
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2008
 
Date of deletion: 
12/10/2020
 
Collection of documents: 
Živnostenský list č. OŽP-A/2008/02878-2/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-3/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-4/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-5/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-6/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-7/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-8/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-9/CR 1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-10/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Živnostenský list č. OŽP-A/2008/02878-11/CR1 zo dňa 11.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2008)
Podpisový vzor a súhlas s vymenovaním do funkcie konateľov spoločnosti - Lorenzo Di Cicco, Crescenzo De Rosa, zo dňa 17.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2008)
Vyhlásenie správcu vkladu - Lorenzo Di Cicco, zo dňa 17.12.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2008)
Spoločenská zmluva spoločnosti zo dňa 17.12.2007
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: 01/30/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 29.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Plnomocenstvo - Linda Butinová, zo dňa 28.05.2008
Type of document: Other document
  (Delivered: 05/29/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Uznesenie Okresného súdu Bratislava I zo dňa 27.11.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2020)
Date of updating data in databases:  10/18/2021

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