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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  21034/P-Zbl

Business name: 
DALMEK s.r.o.
 
Registered seat: 
Poštárka 474/15
Bardejov 085 01
 
Identification number (IČO): 
36 798 878
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2007
 
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: 06/22/2007)
Dodatok.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2014)
zápisnica z valého zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
dodatok + zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2010)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2014)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2008)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2013)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2011)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
Schválená 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: 06/18/2016)
Schválená 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: 07/04/2017)
Schválená 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: 07/08/2017)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2012)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/27/2014)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2007)
vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2007)
vyhlásenie spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 02/27/2014)
Date of updating data in databases:  12/03/2021

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