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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.:  13160/B-Zbl

Business name: 
DIOS, s.r.o.
 
Registered seat: 
Pezinská 54
Malacky 901 01
 
Identification number (IČO): 
34 116 311
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/22/1995
 
Collection of documents: 
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2008)
účtovná závierka za rok 2006, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Schválená 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: 07/27/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Schválená 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: 06/14/2015)
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: 03/24/2016)
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: 03/24/2016)
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: 04/07/2017)
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: 04/07/2017)
Schválená 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: 04/10/2018)
Schválená 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: 04/10/2018)
živnostenské listy zo dňa 25.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2008)
rozhodnutie jediného spoločníka zo dňa 28.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2008)
rozhodnutie jediného spoločníka zo dňa 20.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2008)
spoločenská zmluva zo dňa 28.03.2008
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: 04/01/2008)
rozhodnutie jediného spoločníka zo dňa 15.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.01.2008, listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2008)
zakladateľská listina zo dňa 15.02.2008
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: 02/22/2008)
zápisnica z valného zhromaždenia zo dňa 15.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2010)
úplné znenie spoločenskej zmluvy zo dňa 18.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2010)
zápisnica z valného zhromaždenia zo dňa 07.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2009)
úplné znenie spoločenskej zmluvy zo dňa 19.05.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2009)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2006)
úplné znenie spoločenskej zmluvy zo dňa 03.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2006)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2004)
spoločenská zmluva zo dňa 18.02.2004
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: 03/11/2004)
Zápisnica z rokovania valného zhromaždenia obchodnej spoločnosti zo dňa 16.03.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
Spoločenská zmluva obchodnej spoločnosti DIOS ,s.r.o. - Úplné znenie zo dňa 18.03.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2015)
Zápisnica z VZ zo dňa 29.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2014)
Spoločenská zmluva 29.04.2014
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: 05/15/2014)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Osvedčenie o živnostenskom oprávnení 13.6.2019
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2019)
Zápisnica z valného zhromaždenia 7.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2019)
Spoločenská zmluva 7.6.2019
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: 07/01/2019)
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: 06/11/2020)
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: 06/11/2020)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2021)
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: 04/22/2021)
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: 04/22/2021)
Date of updating data in databases:  09/16/2021

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