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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.:  52322/B-Zbl

Business name: 
D.T.M. GROUP Boat Assistance s.r.o.
 
Registered seat: 
Plátenícka 24
Bratislava 821 09
 
Identification number (IČO): 
36 736 945
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2007
 
Collection of documents: 
Spoločenská zmluva
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: 02/06/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/06/2007)
Podpisový vzor konateľa - Michelini Andrea
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2007)
Podpisový vzor konateľa - Cabrini Mauro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2007)
Zápisnica z VZ 31.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2008)
Čestné vyhlásenie konateľa z 2.5.2008
Type of document: Other document
  (Delivered: 05/02/2008)
Čestné vyhlásenie konateľa z 31.1.2008
Type of document: Other document
  (Delivered: 05/02/2008)
Podpisový vzor konateľa - Roman Moisei
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Vyhlásenie a podpisový vzor prokuristu - Mauro Cabrini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Vyhlásenie a podpisový vzor prokuristu - Andrea Michelini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Spoločenská zmluva - úplné znenie z 31.1.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Date of updating data in databases:  10/19/2021

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