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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.:  18251/B-Zbl

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

Business name: 
DATACON a.s.
 
Registered seat: 
Záhradnícka 151
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
35 757 388
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/04/1998
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím 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: 06/30/2016)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2016)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 06/30/2016)
spolocenska zmluva .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: 04/13/2016)
zapisnica z VZ .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2016)
Schválená účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Schválená 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: 07/20/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
účtovná závierka 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2014)
Zápisnica z valného zhromaždenia z 3.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Úplné znenie spoločenskej zmluvy zo dňa 3.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2013)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2012)
Zápisnica z valného zhromaždenia s listinou prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2010, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2011)
Zapisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2011)
Zapisnica z MVZ 31.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2011)
zápisnica z valného zhromaždenia 31.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 30.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 31.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2005)
Zápisnica z valného zhromaždenia zo dňa 5.12.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2005)
Date of updating data in databases:  02/12/2025

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