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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.:  21861/P-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DAG SLOVAKIA, a .s
 
Registered seat: 
Volgogradská 9
Prešov 080 01
 
Identification number (IČO): 
44 886 021
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/24/2009
 
Collection of documents: 
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2010)
spol. 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: 07/20/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2009)
podpis. vzor - T. Saloky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2009)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2009)
Date of updating data in databases:  02/12/2025

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