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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.:  100926/B-Zbl

Business name: 
Darya Noor s.r.o.
 
Registered seat: 
Zámocká 6619/3
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
47 770 279
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2014
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.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: 04/23/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/23/2014)
Súhlas konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2014)
Súhlas konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2014)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2014)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2014)
Uznesenie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2014)
2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
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: 04/18/2016)
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: 04/19/2016)
Uznesenie valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
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: 08/17/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2018)
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: 08/17/2018)
Zapisnica Darya Noor sro.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2017)
Prezencna listina Darya Noor.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2017)
Date of updating data in databases:  07/29/2021

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