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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  52903/L-Zbl

Business name: 
D.O.I.Slovakia, s.r.o.
 
Registered seat: 
Tatranská 3111/8
Žilina 010 08
 
Identification number (IČO): 
45 554 188
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/2010
 
Date of deletion: 
11/01/2017
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 21/5/2015
Type of document: Other document 		  (Delivered: 06/06/2016)
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: 08/08/2017)
rozhodnutie jediného spoločníka zo dňa 26/9/2017
Type of document: Other document 		  (Delivered: 09/26/2017)
NZ 33126/2017 zo dňa 26/9/2017 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/26/2017)
úplné znenie zakladateľskej listiny zo dňa 26/9/2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2017)
Dokumenty 1.zep_zmluva o zlúčení NZ 35175/17 z 3/10/17
Type of document: Other document 		  (Delivered: 10/06/2017)
Dokumenty 2.zep_rozhodnutie spoločníka+návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 10/06/2017)
Zápisnica z VZ z 3/11/10
Type of document: Other document 		  (Delivered: 11/05/2010)
Úplné znenie SZ z 3/11/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2010)
zápisnica z VZ zo dňa 29/7/2010
Type of document: Other document 		  (Delivered: 08/04/2010)
Podpisový vzor: Ing.P.Altus, M.Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2010)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2010)
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: 05/11/2010)
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: 08/08/2017)
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: 06/19/2016)
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: 06/19/2016)
Úplné znenie spoločenskej zmluvy .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2014)
Podpisový vzor.zep
Type of document: Other document 		  (Delivered: 12/17/2014)
Zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 12/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
rozhodnutie jediného spoločníka zo dňa 121/6/2016
Type of document: Other document 		  (Delivered: 07/04/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
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: 07/23/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2012)
Date of updating data in databases:  07/06/2022

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