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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.:  46574/B-Zbl

Business name: 
DNV Base, s.r.o.
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
36 794 422
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/2007
 
Date of deletion: 
12/19/2015
 
Collection of documents: 
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: 01/21/2016)
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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
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)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2015)
Podpisový vzor Ing. Radek Zeman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2015)
Podpisový vzor Remon Leonard Vos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2015)
Rozhodnutie jediného spoločníka z dňa 1.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2012)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2011)
účtovna závierka 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Rozhodnutie jediného spoločníka z 23.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
kúpna zmluva 14.7.2008
Type of document: Other document 		  (Delivered: 07/22/2008)
znalecký posudok č.025/2008
Type of document: Expert statement 		  (Delivered: 07/22/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2008)
Rozhodnutie jediného spoločníka, 28.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2007)
Súhlas a podpisový vzor, Ing. Jana Čupajová, 28.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2007)
Úplné znenie zakladateľskej listiny, 28.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2007)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti, 26.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/29973-2/CR1, 28.06.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2007)
SÚHLAS SO ZVOLENÍM DO FUNKCIE A PODPISOVÝ VZOR KONATEĽA, Mgr. Jana Vrbová, 26.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2007)
ZAKLADATEĽSKÁ LISTINA spoločnosti, úplné znenie, 26.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
Vyhlásenie o splatení vkladu podľa § 60 ods. 4 zákona č. 513/1991 Zb. Obchodný zákonník v platnom znení, 19.06.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/19/2007)
SÚHLAS SO ZVOLENÍM DO FUNKCIE A PODPISOVÝ VZOR KONATEĽA, Ing. Peter Korbačka, 14.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2007)
ZAKLADATEĽSKÁ LISTINA spoločnosti, 13.06.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Date of updating data in databases:  05/19/2025

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