Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  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: 
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)
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 242/2002, Nz 235/2002
Type of document: Document representing the amendment to 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)
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)
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)
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 - 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)
Stanovy akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2005)
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)
Podpisový vzor - Ing. František Palič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Stanovy 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 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2007)
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)
vyhlásenie predsedu predstavenstva z
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
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 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)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
výročná správa 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
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)
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)
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)
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 - Súvaha
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 - 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 - 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 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
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)
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)
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)
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 01.08.2014 - 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)
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: 03/29/2015)
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)
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)
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)
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)
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)
Rozhodnutie jediného akcionára z 28.03.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
Notárska zápisnica N 126/2004, Nz 42907/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2004)
Date of updating data in databases:  09/24/2021

Searching by : business name | identification number
registered seat | registration number | name of a person