Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sro Insert No.:  24469/R-Zbl

Business name: 
DV, s.r.o.
 
Registered seat: 
Továrenská 1
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 753 190
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2007
 
Collection of documents: 
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2011)
Zápisnica z valného zhormaždenia spolu s listinou prítomných spoločníkov zo dňa 24.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2012)
Úplne znenie spoločenskej zmluvy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2012)
Zápisnica z VZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2012)
Podpisový vzor konateľa - Ing. Miroslav Klabník, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.12.2008, listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2008)
Zápisnica z valného zhromaždenia zo dňa 5.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2009)
Úplné znenie spoločenskej zmluvy zo dňa 14.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2008)
Úplné znenie spoločenskej zmluvy zo dňa 13.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2010)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2016)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2016)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2016)
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: 04/07/2017)
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: 04/08/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2017)
Podpisový vzor - Mgr. Peter Havetta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2017)
Podpisový vzor - Ing. Alžbeta Podobová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2017)
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: 03/20/2018)
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: 03/21/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2012)
Podpisový vzor konateľa - Ing. Igor Šuba, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2010)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 3.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
Živnostenský list č. OŽP-A/2007/09793-2/CR1, zo dňa 21.02.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2007)
Spoločenská zmluva zo dňa 12.02.2007
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: 03/09/2007)
Zápisnica z valného zhromaždenia zo dňa 10.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
zápisnica z mimoriadneho valného zhromaždenia 10.8.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2009)
splnomocenstvo- Boris Brhlovič, Dominika Schweighoferová
Type of document: Other document
  (Delivered: 12/02/2008)
úplné znenie spoločenskej zmluvy zo dňa 14.11.2008
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: 12/02/2008)
splnomocnenie - 3 ks
Type of document: Other document
  (Delivered: 07/07/2008)
zápisnica z valného zhromaždenia 24.6.2008
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: 07/07/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/26/2013)
Podpisový vzor konateľa - Ing. Juraj Hričovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2013)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2021)
Date of updating data in databases:  07/29/2021

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