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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  24612/P-Zbl

Business name: 
DIS Slovakia s.r.o.
 
Registered seat: 
Komenského 461/10
Svidník 089 01
 
Identification number (IČO): 
44 651 554
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/2009
 
Date of deletion: 
02/08/2020
 
Collection of documents: 
Zakladatežská listina
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: 02/27/2009)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/27/2009)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/27/2009)
Podpisový vzor konateža Ing. Slávka Gličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2009)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/14/2009)
Podpisový vzor konateža Roland Cserge
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2009)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2010)
Podpisový vzor konateža - Alfréd Baranyai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2010)
Dodatok č. 4 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/12/2011)
Podpisový vzor konateža Karel Nedorost
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2011)
Uznesenie 2CbR/121/2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 07/25/2019)
Date of updating data in databases:  08/10/2022

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