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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.:  39518/B-Zbl

Business name: 
DIXIA SOLLARIS, s.r.o.
 
Registered seat: 
Nám. Slobody 11
Bratislava 811 06
 
Identification number (IČO): 
36 281 212
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2006
 
Collection of documents: 
Predloženie prvej reštančnej správy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2022)
Rozhodnutie spoločníkov zo dňa 9.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
Podpisový vzor - Ing. Jozef Troják
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2016)
Plnomocenstvo zo dňa 20.4.2016
Type of document: Other document 		  (Delivered: 05/31/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Podpisový vzor - Ing. Ladislav Csizmár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2014)
Podpisový vzor - JUDr. Daniel Grigeľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2014)
Návrh spoločníka na prijatie per rollam rozhodnutie spoločníkov z 14.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2014)
Návrh spoločníka na prijatie per rollam rozhodnutie spoločníkov z 2.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2014)
Úplné znenie spoločenskej zmuvy z 22.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2010)
Podpisový vzor - Ing. Igor Dražkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2010)
Zápisnica z valného zhromaždenia z 22.7.2010, listina ptrítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2010)
Úplné znenie spoločenskej zmluvy z 19.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2009)
Zápisnica z valného zhromaždenia z 19.10.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2009)
zápisnica z valného zhromaždenia 27.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2009)
Zápisnica z zhromaždenia z 17.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2007)
Zápisnica z VZ zo dňa 27.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Živnostenský list z 31.3.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/26/2006)
Vyhlásenie o splatení peňažných vkladov z 17.2.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/17/2006)
Spoločenská zmluva z 17.2.2006
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: 02/17/2006)
Date of updating data in databases:  06/07/2023

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