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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.:  22261/T-Zbl

Business name: 
DS stavba s.r.o.
 
Registered seat: 
Hviezdna 8
Šamorín 931 01
 
Identification number (IČO): 
44 288 506
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/15/2008
 
Collection of documents: 
Spoločenská zmluva z 7.7.2008
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: 07/11/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2008)
Vyhlásenie správcu vkladu z 7.7.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 07/11/2008)
Podpisový vzor konateľa - Zsolt Puha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2009)
Rozhodnutie
Type of document: Other document
  (Delivered: 05/18/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/18/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/18/2009)
Zápisnica z MVZ 23.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2010)
Zmluva o prevode OP z Ing. Tomáš Fekete a Juraj Potásch na András István Bartha a Zsolt Puha
Type of document: Other document
  (Delivered: 11/25/2010)
Podpisový vzor konateľa - András István Bartha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2010)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 11/25/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2011)
Zápisnica z VZ 14.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2011)
Zmluva o prevode OP z András István Bartha na NEFRO centrum, s.r.o.
Type of document: Other document
  (Delivered: 10/18/2011)
Podpisový vzor konateľa - Zsolt Puha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2011)
Odstúpenie z funkcie konateľa - András István Bartha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2011)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2012)
Zápisnica z vz
Type of document: Other document
  (Delivered: 09/28/2012)
Prezenčná listina
Type of document: Other document
  (Delivered: 09/28/2012)
Zmluva o prevode obchodného podielu z NEFRO centrum, s.r.o. na Lívia Nagy
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/28/2012)
Zmluva o prevode obchodného podielu z Zsolt Puha na Lívia Nagy
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/28/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2014)
Zmluva o prevode obchodného podielu z Lívia Nagy na Mihály Kollár
Type of document: Other document
  (Delivered: 12/27/2014)
Podpisový vzor konateľa Mihály Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2014)
Rozhodnutie jediného spoločníka č. 1/2014
Type of document: Other document
  (Delivered: 12/27/2014)
Date of updating data in databases:  07/04/2022

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