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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.:  142696/B-Zbl

Business name: 
Davann s. r. o.
 
Registered seat: 
Stará Vajnorská 13356/17E
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
35 918 845
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Nové znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2019)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2019)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2019)
vyhlásenie štatutárneho orgánu.asice
Type of document: Other document
  (Delivered: 12/11/2018)
vyhlásenie o prevzatí závezku.asice
Type of document: Other document
  (Delivered: 12/11/2018)
nove znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2018)
zápisnica .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2018)
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: 04/10/2018)
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: 04/10/2018)
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: 07/01/2017)
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: 03/25/2017)
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: 03/25/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2016)
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: 03/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2016)
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: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2009)
Vyhlásenie konateľa
Type of document: Declaration made by trustee of an account
  (Delivered: 08/24/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2009)
Zápisnica z konania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Podpisový vzor konateľa - Baiqing Ye
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2009)
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti zo dňa 12.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2007)
Dodatok k spoločenskej zmluve zo dňa 12.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2007)
Vyhlásenie konateľa spoločnosti zo dňa 12.01.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2007)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 12.01.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2007)
Podpisový vzor konateľa spoločnosti -Yanshen Xiang zo dňa 12.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2007)
Podpisové vzory konateľov zo dňa 10.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti zo dňa 10.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2006)
Úplne znenie spoločenskej zmluvy zo dňa 03.05.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2006)
Úplné znenie spoločenskej zmluvy zo dňa 21.9.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2005)
Notárska zápisnica N 6/05, Nz 5356/05, NCRls 5292/05 zo dňa 7.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2005)
Spoločenská zmluva spoločnosti zo dňa 30.12.2004
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: 01/25/2005)
Živnostenský list č. Žo - 2005/03229/2/Z 22 zo dňa 19.01.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2005)
Prehlásenie správcu vkladu zo dňa 30.12.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2005)
Podpisový vzor - Pinger Zhu zo dňa 30.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2005)
Date of updating data in databases:  02/09/2025

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