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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  62318/B-Zbl

Business name: 
D.E.A., s.r.o. v likvidácii
 
Registered seat: 
Seberíniho 9
Bratislava 821 03
 
Identification number (IČO): 
45 343 403
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2010
 
Date of deletion: 
11/14/2020
 
Collection of documents: 
Listina_prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2020)
Pozvánka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2020)
Zápisnica_VZ_DEA_Lik.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2020)
UU-DEA-Likvidacia.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2020)
Konečná_správa_lik.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/23/2020)
Schválená účtovná závierka za obdobie 01/2020 - 05/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2020)
Schválená účtovná závierka za obdobie 01/2020 - 05/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2020)
Schválená účtovná závierka za obdobie 05/2017 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Schválená účtovná závierka za obdobie 05/2017 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2020)
Úplné znenie spoločenskej zmluvy, 21.11.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2019)
Podpisový vzor Alexander Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2019)
Zápisnica z rokovania valného zhromaždenia, 21.11.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2019)
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: 07/07/2017)
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: 07/06/2017)
Podisovy vzor likvidátor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2017)
zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
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: 06/25/2016)
Zápisnica z rokovania valného zhromaždenia zo dňa 23.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2015)
Úplné znenie spoločenskej zmluvy zo dňa 8.10.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 5.10.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/09/2015)
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: 06/12/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Úplné znenie spoločenskej zmluvy, 23.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2014)
Zápisnica z valného zhromaždenia, 15.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2013)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2013)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2013)
Pozvánka na valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2013)
Účtovná závierka za rok 2010, Uznesenie z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Účtovná závierka za rok 2011, Uznesenie z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Date of updating data in databases:  01/20/2025

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