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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.:  1536/B-Zbl

Business name: 
DIRECT 21, a.s. v likvidácii
 
Registered seat: 
Sološnícka 79
Bratislava 841 04
 
Identification number (IČO): 
35 729 112
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/03/1997
 
Date of deletion: 
07/10/2010
 
Collection of documents: 
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 26.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2003)
podpisový vzor - Ing. Anton Hudzík, Ing. Ondrej Hrnčiřík, Peter Hrnčiřík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2003)
Zápsnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2003)
Podpisový vzor - Ing. Miroslav Fliega
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2003)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2004)
Výročná správa , účtovná závierka , audítorská správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Rozhodnutie jediného spoločníka - N 505/05, Nz 44778/05, NCRls 44198/05 zo dňa 27.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2005)
Podpisový vzor - Ing. Adrián Čorba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2006)
Notárska zápisnica N 128/2006, Nz 9645/2006, NCR1s 9609/2006 z 14.3.2006 + Úplné znenie stanov z 14.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
Podpisový vzor - Ing. Adrián Čorba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
Podpisový vzor - Ing. Michal Krajčovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
Notárska zápisnica N 347/2006, Nz 24029/2006, NCR1s 23982/2006 z 16.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2006)
Účtovná závierka za rok 2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/30/2007)
Podpisový vzor - JUDr. Richard Majer zo dňa 12.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2008)
Notárska zápisnica N 167/2008 Nz 23699/2008 NCRls 23508/2008 zo dňa 04.06.2008
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: 06/12/2008)
Účtovná závierka-za obdobie 1.1.2008 - 3.6.2008,Správa nezávislého audítora 30.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2008)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/08/2010)
Rozhodnutie jediného akcionára z 8.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2010)
Date of updating data in databases:  09/23/2021

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