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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!
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Section:  Sa Insert No.:  163/P-Zbl

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

Business name: 
DÚHA, a.s.
 
Registered seat: 
Prievozská 4D
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
31 690 360
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/27/1994
 
Collection of documents: 
Stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2016)
Rozhodnutie jediného akcionára o zmene sídla spoločnosti - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/10/2016)
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: 08/05/2016)
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: 05/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2016)
Úplné znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2015)
Vzdanie sa funkcie člena predstavenstva - R Kulman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Podpisový vzor - J Zavarský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Podpisový vzor - M Remeta.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Podpisový vzor - M Holub.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Podpisový vzor - M Bakoš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2015)
Splnomocnenie zo dňa 29.6.2015.zep
Type of document: Other document 		  (Delivered: 11/06/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/06/2015)
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: 07/14/2015)
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: 07/14/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
osvedčebue
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2013)
not. záp. N 19/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2012)
podpisový vzor - R. Kulman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
podpisový vzor - Ľ: Jankura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
podpisové vzory - E. Karabinoš, J. Garčár, F. Mrava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2009)
not. záp. N 16/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
úplôné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2009)
účt. záv. 2006+výr. správa+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2008)
plnomocenstvo
Type of document: Other document 		  (Delivered: 12/05/2007)
podpisovýv zor - I. Guspan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2007)
not. záp. N 332/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2007)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2007)
not. záp. N 204/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/05/2007)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2007)
podpisové vzory - J. Garčár, F. Mrava, A. Fedor, J. Petrik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2007)
účt.záv. 2003+výr.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2004)
not.záp. N 224/04+úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2004)
živnost.list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/27/2004)
not.záp. N 433/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2004)
audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2003)
účt.záv. 2002+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
účt.záv. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
not.záp. N 612/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
podpisové vzory - F.Mrava, V. Mikláš, P. Horvát
Type of document: Other document 		  (Delivered: 12/18/2002)
Date of updating data in databases:  07/09/2025

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