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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  33126/R-Zbl

Business name: 
Diamantier, s.r.o.
 
Registered seat: 
Mierové nám. 40
Trenčín 911 01
 
Identification number (IČO): 
46 968 130
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2013
 
Collection of documents: 
Spoločenská zmluva
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: 01/30/2013)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2013)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2013)
podpisový vzor konateža Ing. Ivan Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2013)
podpisový vzor konateža JUDr. Martin Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2013)
rozhodnutie spoločníkov o zmenách v spoločnosti a zmene spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2013)
spoločenská zmluva spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
rozhodnutie spoločníkov o zmenách v spoločnosti a spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2015)
podpisovný vzor konateža Mgr. Iveta Zimková Mikušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2015)
zakladatežská listina spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2015)
rozhodnutie spoločníka o zmenách v spoločnosti a zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
zakladatežská listina spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
rozhodnutie spoločníka o zmenách v spoločnosti a zakladatežskej listiny.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2016)
zakladatežská listina spoločnosti.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: 03/04/2016)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
rozhodnutie spoločníka o zmenách v spoločnosti a zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2018)
zakladatežská listina spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2018)
Rozhodnutie jediného spoločníka z 11.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2016)
Úplné znenie zakladatežskej listiny z 11.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2019)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2020)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2020)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2020)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2020)
Podpisový vzor JUDr. Martin Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2020)
rozhodnutie jediného spoločníka 1.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2020)
rozhodnutie jediného spoločníka 2.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2020)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2020)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2022)
Date of updating data in databases:  06/24/2022

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