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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Sa Insert No.:  1149/B-Zbl

Business name: 
Dopravné a inžinierske stavby, a.s.
 
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
 
Identification number (IČO): 
35 697 857
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/04/1996
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Scan NZ VZ DIS, a.s..asice
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: 03/17/2023)
Scan Súvaha DIS,a.s. I.časť.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Scan Súvaha DIS,a.s. II.časť.asice
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: 03/17/2023)
Scan Poznámky k súvahe.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Scan Splnomocnenie DIS, a.s..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Účtovná závierka k 31.12.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2022)
Notárska zápisnica N 62/2022, NZ 7469/2022, NCRls 7696/2022
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2022)
Splnomocnenie
Type of document: Other document 		  (Delivered: 03/21/2022)
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: 04/10/2021)
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: 04/10/2021)
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: 06/03/2020)
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: 06/03/2020)
plný moc.zep
Type of document: Other document 		  (Delivered: 01/27/2020)
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: 03/22/2019)
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: 03/22/2019)
Notárska zápisnica N 54/2019 , NZ 7655/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2019)
Účtovná závierka za rok k 31.12.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2019)
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: 06/14/2018)
Notárska zápisnica N 132/2018, Nz 18329/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2018)
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: 06/14/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
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: 03/30/2017)
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: 03/30/2017)
notárska zápisnica N 77/2017, Nz 7891/2017 zo dňa 10.03.2017
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: 03/13/2017)
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: 03/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
Notárska zápisnica NZ 104/2016 zo dňa 7.3.2016 - Osvedčenie o rozhodnutí jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2016)
Splnomocnenie pre JUDr. Oľgu Folbovú, zo dňa 7.3.2016
Type of document: Other document 		  (Delivered: 03/08/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
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: 06/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
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: 06/03/2015)
Notárska zápisnica N 222/2015 Nz 9525/2015 NCRls 9877/2015
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: 03/25/2015)
Notárska zápisnica N 281/2014, Nz 16814/2014, NCRls 17148/2014 z 5.5.2014, výročná správa 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Notárska zápisnica N287/2012, NZ 22566/2012, NCRls 23052/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2012)
Účtovná závierka za rok 2010, vo forme notárskej zápisnice N 62/2011, NZ 16441/2011, NCRls 16856/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2011)
Účtovná závierka za rok 2009, Notárska zápisnica N 33/2010, NZ 8206/2010 z 11.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2010)
Notárska zápisnica N 68/2009, NZ 16376/2009, NCRls 16674/2009, 2x
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: 06/22/2009)
notárska zápisnica N 41/2008, Nz 9496/2008 zo dňa 06.03.2008
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: 03/19/2008)
Notárska zápisnica N 137/2006, NZ 18628/2006, NCR1s 18662/2006 z 16.5.2006 + Stanovy z 16.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2006)
Živnostenský list č. OŽP-A/2006/13422-2/CR1 z 29.3.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2006)
Notárska zápisnica N 80/2006, NZ 7700/2006, NCR1s 7812/2006 z 1.3.2006 + Stanovy z 1.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Podpisový vzor - JUDr. Oskar Čapla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Jozef Fačkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Marián Sekáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Jozef Flaška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Jana Hečková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Dušan Krajčovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Date of updating data in databases:  04/28/2025

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