Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  53507/B-Zbl

Business name: 
DSV Solutions Slovakia s. r. o.
 
Registered seat: 
Diaľničná cesta 6
Senec 903 01
 
Identification number (IČO): 
36 467 308
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2000
 
Collection of documents: 
dodatok č. 1 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2002)
podpisový vzor konateľa
Type of document: Other document
  (Delivered: 09/04/2002)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2002)
účt.záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2004)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2004)
živnost.list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2004)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2004)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2004)
účt.záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2005)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2004)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2004)
účt. záv. 2004 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2005)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2007)
podpisové vzory - R. Pelda, P. Púchovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2007)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2009)
Účtovná závierka k 31.01.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2009)
Účtovná závierka k 30.1.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
Účtovná závierka k 31.1.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2013)
Účtovná závierka za obdobie 01.02.2013 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
úplne znenie spoločenskej zmluvy zo dňa 05.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2011)
podpisový vzor konateľa - Zděnek Miarka zo dňa 03.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
podpisový vzor konateľa - John Ellis McCafferty zo dňa 03.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
podpisový vzor - Michael Ronal Rossi zo dňa 26.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
rozhodnutie spoločníkov zo dňa 05.08.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2011)
Účtovná závierka za obdobie 01.02.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.02.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2013)
Rozhodnutie spoločníkov mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2013)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2013)
Rozhodnutie per rollam z 19.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2015)
Rozhodnutie per rollam z 11.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2015)
Zápisnica z valného zhromaždenia zo dňa 13.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2016)
Účtovná závierka za obdobie 02/2015 - 01/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 02/2015 - 01/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Zápisnica z valného zhromaždenia z 29.7.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2016)
Úplné znenie spoločenskej zmluvy z 29.7.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2016)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2011)
Rozhodnutie jediného spoločníka z 24.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2017)
Úplné znenie spoločenskej zmluvy z 24.10.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2017)
Účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Účtovná závierka za obdobie 02/2017 - 01/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Účtovná závierka za obdobie 02/2017 - 01/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Podpisové vzory, Jannik Lenthe Olesen, Jens Bjorn andersen, soren Schmidt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2016)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2022)
Date of updating data in databases:  07/01/2022

Searching by : business name | identification number
registered seat | registration number | name of a person