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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:  Sro Insert No.:  21900/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
D-MAREX s.r.o.
 
Registered seat: 
56
Dúbrava 053 05
 
Identification number (IČO): 
44 105 100
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/06/2008
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 08.10.2015
Type of document: Other document 		  (Delivered: 10/12/2015)
Rozhodnutie jediného spoločníka z 18.06.2015
Type of document: Other document 		  (Delivered: 10/12/2015)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 10/12/2015)
Zmluva o prevode obchodného podielu z Martin Kapsdorfer na Renáta Hovančíková, Mária Iľašová
Type of document: Other document 		  (Delivered: 10/12/2015)
Vyhlásenie o rozsahu splatenia základného imania a vkladov
Type of document: Other document 		  (Delivered: 06/29/2015)
Zmluva o prevode obchodného podielu z Martin Kapsdorfer na Renáta Hovančiková, Mária Iľašová
Type of document: Other document 		  (Delivered: 06/29/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/29/2015)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2009)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 08/03/2009)
Zmluva o prevode obchodného podielu z Marián Mikuš na Martin Kapsdorfer
Type of document: Other document 		  (Delivered: 08/03/2009)
Zápisnica z VZ z 29.07.2009
Type of document: Other document 		  (Delivered: 08/03/2009)
Spoločenská zmluva z 18.3.2008
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: 04/21/2008)
Podpisový vzor konateľa - Martin Kapsdorfer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2008)
Podpisový vzor konateľa - Marián Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2008)
Vyhlásenie správcu vkladu z 18.3.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/21/2008)
Date of updating data in databases:  03/18/2025

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