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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Dr Insert No.:  8/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Donau farm Šamorín, s.r.o.
 
Registered seat: 
Dolná ulica 14/541
Šamorín 931 01
 
Identification number (IČO): 
00 191 591
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/1973
 
Collection of documents: 
Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2005)
Stanovy - úplné znenie.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2011)
Výpis z uznesenia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2004)
Výpis z uznesenia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2004)
Zoznamy členov predstavenstva a KK
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2003)
Zápisnica z ČS 09.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2010)
Zápisnica z ČS 25.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2009)
Zápisnica z ČS 25.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Podpisový vzor predsedu predstavenstva - Jorgen Christian Skeel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Zápisnica z ČS 22.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2007)
Uznesenie ČS
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Zápisnica zo zasadnutia KK
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2007)
Správa nezávislého audítora o výsledkoch overenia účtovnej závierky 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2008)
Správa audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2010)
Správa audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Minimálny rozsah údajov pre zverejnenie účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2002)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2002)
Správa nezávislého audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2003)
Minimálny rozsah údajov pre zverejnenie účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2003)
Súvaha r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2004)
Výkaz ziskov a strát r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2004)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Výročná správa 2010 + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Výkaz ziskov a strát k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/05/2003)
Podpisové vzory členov predstavenstva
Type of document: Other document
  (Delivered: 01/20/2003)
Zoznam členov KK
Type of document: Other document
  (Delivered: 01/20/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 04/04/2002)
Zápisnica zo zasadnutia predstavenstva.
Type of document: Other document
  (Delivered: 05/06/2004)
Zápisnica zo zasadnutia kontrolnej komisie.
Type of document: Other document
  (Delivered: 05/06/2004)
Návrh na zmenu stanov.
Type of document: Other document
  (Delivered: 05/06/2004)
Pozvánka na členskú schôdzu.
Type of document: Other document
  (Delivered: 05/06/2004)
Zápisnica z ČS zo dňa 23.04.2004.
Type of document: Other document
  (Delivered: 05/06/2004)
Uznesenie z ČS zo dňa 23.04.2004.
Type of document: Other document
  (Delivered: 05/06/2004)
Prezenčná listina.
Type of document: Other document
  (Delivered: 05/06/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 05/06/2004)
Podpisové vzory.
Type of document: Other document
  (Delivered: 05/06/2004)
Návrh na zmenu
Type of document: Other document
  (Delivered: 04/18/2002)
Plná moc
Type of document: Other document
  (Delivered: 04/18/2002)
Zápisnica z ČS 30.03.2001
Type of document: Other document
  (Delivered: 04/18/2002)
Zápisnica z ČS 22.03.2002
Type of document: Other document
  (Delivered: 04/18/2002)
Listina o určení súpisného čísla
Type of document: Other document
  (Delivered: 01/20/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 04/03/2003)
Zápisnica zo zasadnutia predstavenstva 28.02.2003
Type of document: Other document
  (Delivered: 04/03/2003)
Pozvánka na zasadnutie predstavenstva
Type of document: Other document
  (Delivered: 04/03/2003)
Prezenčná listina zo zasadnutia predstavenstva
Type of document: Other document
  (Delivered: 04/03/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/05/2003)
Zápisnica z ČS 04.04.2003
Type of document: Other document
  (Delivered: 05/05/2003)
Zápisnica z ČS 02.08.2010
Type of document: Other document
  (Delivered: 11/26/2010)
Zápisnica z ČS 05.05.2011
Type of document: Other document
  (Delivered: 05/31/2011)
Zápisnica z ČS 26.09.2008
Type of document: Other document
  (Delivered: 10/29/2008)
Zápisnica z ČS 25.05.2007
Type of document: Other document
  (Delivered: 10/18/2007)
Sprievodný list
Type of document: Other document
  (Delivered: 04/12/2005)
Podpisový vzor členov predstavenstva
Type of document: Other document
  (Delivered: 04/12/2005)
Pozvánka
Type of document: Other document
  (Delivered: 04/12/2005)
Zápisnica z ČS 18.03.2005
Type of document: Other document
  (Delivered: 04/12/2005)
Prezenčná listina
Type of document: Other document
  (Delivered: 04/12/2005)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2009)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2010)
Date of updating data in databases:  01/18/2022

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