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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!
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Section:  Sro Insert No.:  866/B-Zbl

Business name: 
D U V A L, spol. s r.o. v likvidácii
 
Registered seat: 
Belinského 15
Bratislava 851 01
 
Identification number (IČO): 
17 312 990
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/1991
 
Date of deletion: 
08/02/2018
 
Collection of documents: 
9. Zapisnica zo zasadnutia imoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2018)
1. Zapisnica zo zasadnutia mim. VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2018)
2. poznamky k účtovnej závierke MÚJ(10).zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2018)
2. Uctovna zavierka k 10.5.2018.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2018)
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: 05/16/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2018)
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: 03/10/2018)
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: 03/10/2018)
Nove znenie spolocenskej zmluvy.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: 01/02/2018)
Zapisnica zo zasadnutia imoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2018)
´Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 04/02/2017)
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: 04/01/2017)
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: 03/31/2017)
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: 03/31/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
SÚVAHA zo dňa 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
SÚVAHA zo dňa 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
SÚVAHA zo dňa 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 02.06.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2011)
Listina prítomných zo zasadnutia mimoriadneho valneho zhromaždenia spoločnosti zo dňa 02.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 02.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2011)
PLNOMOCENSTVO zo dňa 27.05.2011
Type of document: Other document 		  (Delivered: 06/29/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Úplné znenie Spoločenskej zmluvy, 21.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2010)
Úplné znenie Spoločenskej zmluvy, 15.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 21.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 21.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
SÚVAHA zo dňa 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
SÚVAHA zo dňa 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2006)
Úplné znenie Spoločenskej zmluvy zo dňa 10.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2005)
Podpisový vzor Ján DURAI Ing. Ľuboš VACHULIK
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
Podpisový vzor - Ján Durai, Ing. Ľuboš Vachulík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
Zápisnica zo zasadnutia mimoriadneho Valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 10.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2005)
poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
SÚVAHA zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Zápisnica zo zasadnutia mimoriadneho Valneho zhromaždenia spoločníkov zo dňa 21.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2005)
Podpisový vzorJaroslav VALÁŠEK Ján DURAI
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2005)
Úplné znenie Spoločenskej zmluvy zo dňa 21.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2005)
Úplné znenie Spoločenskej zmluvy zo dňa 08.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2004)
Podpisový vzor Jaroslav VALÁŠEK
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2004)
Zápisnica č. 02/2004 zo dňa 17.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2004)
Zápisnica č. 02/2003 z valného zhromaždenia zo dňa 28.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 28.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2003)
Zápisnica zo zasadnutia mimoriadneho Valneho zhromazdenia spoločníkov zo dňa 08.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2003)
Úplné znenie Spoločenskej zmluvy zo dňa 11.03.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 06.05.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica č. 02/2002 z valného zhromaždenia zo dňa 6.5.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2002)
Date of updating data in databases:  01/12/2026

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