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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:  Sa Insert No.:  4524/B-Zbl

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

Business name: 
D.ICZ Slovakia a. s.
 
Registered seat: 
Soblahovská 2050
Trenčín 911 01
 
Identification number (IČO): 
36 859 320
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/09/2008
 
Collection of documents: 
výročná správa 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
úplné znenie stanov 26.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Úplné znenie stanov zo dňa 02.08.2011
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: 08/05/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Vyhlásenie a podpisový vzor - Ing. Bohuslav Cempírek, zo dňa 25.4.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
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 za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Výročná správa za r.2008 spojená s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Úplné znenie stanov a.s. z 14.01.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
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: 06/23/2015)
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: 06/26/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 06/02/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Odstúpenie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2013)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
plná moc 18.12.2008
Type of document: Other document
  (Delivered: 09/03/2009)
úplné znenie stanov zo dňa 10.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2015)
notárska zápisnica N 1099/2015, Nz 38181/2015 zo dňa 23.10.2015
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: 11/20/2015)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2018)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2016)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2015)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2015)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2013)
Notárska zápisnica N 132/2008, Nz 50335/2008, NCRls 49879/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2009)
Notárska zápisnica N 155/2011, Nz 26423/2011, NCRls 27120/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2011)
Rozhodnutie jediného akcionára z 29.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2008)
Notárska zápisnica N 119/2008, Nz 28738/2008, NCRls 28448/2008
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: 07/07/2008)
Vyhlásenie správcu vkladu z 2.7.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 07/07/2008)
Plnomocenstvo z2.7.2008
Type of document: Other document
  (Delivered: 07/07/2008)
Podpisové vzory - Bohuslav Cempírek, Petr Majer, Pavel Šubrtl, Ilona Machová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2008)
Date of updating data in databases:  09/23/2021

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