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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  23255/N-Zbl

Business name: 
DIELO MAX s.r.o.
 
Registered seat: 
Eötvösa 57/20
Komárno 945 05
 
Identification number (IČO): 
44 409 184
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/14/2008
 
Collection of documents: 
SZ
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: 10/06/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/06/2008)
Podpisový vzor konateľa Albert Attila
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/14/2010)
Podpisový vzor konateľa - Róbert László Nagy, Péter Vas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2010)
Zápisnica z VZ+pozvánky+PL
Type of document: Other document
  (Delivered: 07/14/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/16/2010)
Zápisnica z VZ+pozvánky+PL II.
Type of document: Other document
  (Delivered: 08/16/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2010)
Účtovná závierka za r.2010 ,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Podpisový vzor konateľa - Mihály Veisz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 10/26/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2011)
Účtovná závierka za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Účtovná závierka za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
Schválená 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: 06/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Podpisový vzor konateľa - Zoltán Lévai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2015)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 08/12/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2015)
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: 04/07/2016)
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: 04/07/2016)
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: 04/04/2017)
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: 04/04/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/09/2019)
Úplne znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2019)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2020)
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: 11/02/2020)
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: 11/02/2020)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Vzdanie sa funkcie konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2021)
Ustanovenie konatela do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2021)
Uplne znenie ZL.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2021)
Zapisnica z VZ.asice
Type of document: Other document
  (Delivered: 07/21/2021)
Date of updating data in databases:  09/16/2021

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