Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  23572/B-Zbl

Business name: 
Digital Virgo, s. r. o.
 
Registered seat: 
Šustekova 51
Bratislava 851 04
 
Identification number (IČO): 
35 806 915
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2001
 
Date of deletion: 
11/04/2013
 
Collection of documents: 
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
Splnomocnenie z 9.5.2013
Type of document: Other document 		  (Delivered: 05/13/2013)
Návrh zmluvy o cezhraničnom zlúčení medzi spoločnosťami AVANTIS SPÓLKA AKCYJNA, so sídkom Królewska 16, Varšava 00-103, Poľsko (nástupnícka spoločnosť) a Digital Virgo, s.r.o., so sídlom Šustekova 51, 851 04 Bratislava( zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 05/13/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2012)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2011)
Rozhodnutie jediného spoločníka, 27.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2010)
Podpisový vzor, Marián Chovanec, 28.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
Podpisový vzor, Piotr Franciszek Kisiel, 15.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Zápisnica z valného zhromaždenia zo dňa 21.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2009)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 30.03.2009, Plnomocenstvo - Roman Dzamko
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2009)
Úplne znenie Spoločenskej zmluvy zo dňa 21.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.01.2009, Úplne znenie Spoločenskej zmluvy spoločnosti zo dňa 21.01.2009
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: 01/22/2009)
Podpisový vzor - Jaroslaw Dukala zo dňa 21.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 30.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2007)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 30.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2007)
Podpisový vzor - Ing. Karol Gogolák zo dňa 30.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2007)
Úplné znenie spoločenskej zmluvy zo dňa 3.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2007)
Potvrdenie zo dňa 16.07.2007
Type of document: Other document 		  (Delivered: 07/23/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2007)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Zápisnica z valného zhromaždenia zo dňa 26.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Úplné znenie spoločenskej zmluvy z 26.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2006)
Zápisnica z VZ z 27.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 24.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2004)
Podpisový vzor - Mgr. Peter Štrpka zo dňa 24.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2004)
Dodatok č. 4 k Spoločenskej zmluve zo dňa 16.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2004)
Podpisový vzor konateľa - Roman Dzamko zo dňa 16.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2004)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 19.02.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2003)
Dodatok č.3 k Spoločenskej zmluve zo dňa 19.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2003)
Listina na výkon funkcie - Ing. Marek Václavík zo dňa 19.02.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2003)
Llistina na výkon funkcie - Ing. Kamil Gazdík zo dňa 19.02.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2003)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2003)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 27.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2003)
Date of updating data in databases:  04/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person