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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!
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Section:  Sa Insert No.:  1360/B-Zbl

Business name: 
DOMO TECHNIKA, a.s. v likvidácii
 
Registered seat: 
Tomášikova 30
Bratislava 821 01
 
Identification number (IČO): 
35 713 062
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1997
 
Date of deletion: 
08/19/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2014)
Stanovy k 31.07.2014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2014)
Súhlas s voľbou a podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
účtovná závierka za rok 2012, výročná správa, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Rozhodnutie jediného akcionára z 28.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
NZ - Rozhodnutie jediného akcionára pri výkone pôsobnosti VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2012)
Vzdanie sa funkcie čl. dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
NZ - Rozhodnutie jediného akcionára pri výkone pôsobnosti VZ zo dňa 17.12.12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
Stanovy k 17.12.12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2012)
Pozvánka s podacím lístkom Áč
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Pozvánka s podacím lístkom Crhová
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Pozvánka s podacím lístkom Krkoška
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Pozvánka s podacím lístkom OMNIA 2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
NZ z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Stanovy
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: 08/17/2012)
vyhlásenie 20.7.2012
Type of document: Other document 		  (Delivered: 07/25/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
výročná správa 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Vyhlásenie o súhlase s voľbou a podpisový vzor - Alžbeta Sárková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2009)
Zápisnica z valného zhromaždenia zo dňa 09.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
vyhlásenie predsedu predstavenstva z
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Výročná správa za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Podpisový vzor - Ing. František Palič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Stanovy a.s.
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: 07/29/2005)
Notárska zápisnica N 134/05, Nz 32175/05, NCRls 31738/05
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: 07/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Stanovy akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2005)
Notárska zápisnica - osvedčený odpis N 24/2005, Nz 6629/2005, NCR LS 6573/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Notárska zápisnica N 126/2004, Nz 42907/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2004)
konsolidovaný výkaz ziskov a strát, príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Valné zhromaždenie konané 11.8.2003 - pozvánky, zápisnica, listina prítomných
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2003)
Stanovy
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: 06/10/2002)
Notárska zápisnica N 401/2001, Nz 386/2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2002)
Správa audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2002)
Správa o výsledkoch hospodárenia za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2002)
Notárska zápisnica N 242/2002, Nz 235/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Podpisové vzory - Ing. Michal Mišo, Ing. Vladimír Kestler, Mgr. Martin Laca
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Date of updating data in databases:  11/12/2025

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