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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.:  1159/B-Zbl

Business name: 
DÔVERA, a.s. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
35 698 781
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/24/1996
 
Date of deletion: 
12/10/2009
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 28.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
správa nezávislého audítora za rok 2006 zo dňa 12.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
splnomocnenie - Mgr. Denisa Schultzová zo dňa 18.06.2007
Type of document: Other document 		  (Delivered: 02/22/2008)
rozhodnutie jediného spoločníka zo dňa 29.06.2007
Type of document: Other document 		  (Delivered: 07/19/2007)
podpisový vzor-Mgr. Martina Jirková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2007)
notárska zápisnica N 555/2007, Nz 28042/2007 zo dňa 17.07.2007
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: 07/19/2007)
notárska zápisnica N 501/2007, Nz 25888/2007 zo dňa 29.06.2007
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: 07/19/2007)
Notárska zápisnica N 665/2005, Nz 56899/2005, NCR1s 56181/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2005)
Vyhlásenie predstavenstva spoločnosti z 20.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
Rozhodnutie jediného akcionára zo dňa 4.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2005)
Podpisový vzor - Ing. Eduard Maták zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2005)
Podpisový vzor - Ing. Marián Krajňák zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2005)
Podpisový vzor - Mgr. Peter Mertl zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2005)
Notárska zápisnica N 523/2004, Nz 65044/2004 zo dňa 16.8.2004
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: 08/25/2004)
Notárska zápisnica N 236/2004, Nz 31416/2004 zo dňa 14.4.2004
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: 05/13/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2004)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2004)
Notárska zápisnica N 872/2003, Nz 94167/2003 zo dňa 20.10.2003
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: 10/27/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Audítorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2003)
Výrok audítora za rok 2001 a účtovná závierka s prílohou za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Podpisové vzory - Ing. Ján Kováčik, Mgr. Juraj Boroš, Ing. Renáta Majerechová, Ing. Peter Záhorák, Pavol Záhorák, Ing. Marek Guranič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Zápisnica zo zasadnutia dozornej rady z 4.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Rozhodnutie zo zasadnutia valného zhromaždenia z 28.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Notárska zápisnica N 1154/02, Nz 1093/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Date of updating data in databases:  12/09/2024

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