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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  46575/B-Zbl

Business name: 
DNV park, s.r.o.
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
36 794 431
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/2007
 
Date of deletion: 
12/19/2015
 
Collection of documents: 
Podpisový vzor - Ing. Robert Pastuszek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2007)
Podpisový vzor - Stefan Pfisterer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2007)
Zápisnica z VZ zo dňa 3.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2007)
Rozhodnutie jediného spoločníka zo dňa 23.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2007)
Živnostenský list zo dňa 9.7.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/02/2007)
Rozhodnutie jediného spoločníka zo dňa 24.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Rozhodnutie jediného spoločníka zo dňa 28.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Podpisový vzor -Ing.Petr Hojsák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2007)
Podpisový vzor Florian Geitsmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2007)
správa o audite účtovnej závierky, správa o audite mimoriadnej účtovnej závierky 2007, vyhlásenie 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Účtovná závierka za rok 2008, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
úplné znenie spoločenskej zmluvy 1.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2009)
Úctovna zavierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2011)
Vyhlasenie statutarneho organu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2011)
Výročná správa za rok 2009,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2010)
Suvaha_31122011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Vykaz ziskov a strat_31122011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Poznamky_31122011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Vyhlasenie_16102012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Suvaha_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Vykaz ziskova a strat_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Poznamky k uctovnej zavierke_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Vyhlasenie statutarneho organu.zep
Type of document: Other document
  (Delivered: 07/29/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Notárska zápisnica N 247/2007, NZ 48583/2007, NCRls 48243/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/26/2007)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Uplné znenie zakladateľskej listiny 28062007.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
Spoločenská zmluva 03082007.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: 05/14/2015)
Uplné znenie zakladateľskej listiny 27092007.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
Spoločenská zmluva 01012008.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: 05/14/2015)
Uplné znenie spoločenskej zmluvy 24072007.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
Spoločenská zmluva 01102007.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: 05/14/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/19/2015)
Vyhlásenie konateľov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
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: 06/28/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2016)
Zapisnica z VZ_Listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2014)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2015)
Rozhodnutie jediného spoločníka zo dňa 12.8.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2015)
Podpisový vzor Ing. Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2015)
Zápisnica z valného zhromaždenia z dňa 1.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2015)
Zápisnica z valného zhromaždenia z dňa 12.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
Spoločenská zmluva z dňa 15.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2015)
Notárska zápisnica N 923/2015 Nz 49250/2015
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: 12/16/2015)
Date of updating data in databases:  09/14/2021

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