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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.:  24745/R-Zbl

Business name: 
DOVAN s.r.o.
 
Registered seat: 
Pažického 412/12
Myjava 907 01
 
Identification number (IČO): 
36 489 484
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2003
 
Date of deletion: 
01/30/2013
 
Collection of documents: 
spol. zmluva
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: 11/21/2003)
podpisové vzory - M. Wágner, R. Rusinko
Type of document: Other document 		  (Delivered: 11/21/2003)
uznesenie MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/20/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2006)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2006)
živnost. list
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2006)
uznesenie MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2007)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2007)
uznesenie z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2007)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
podpisový vzor P.Gajar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2011)
Rozh. jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
Podpisový vzor konateľa - Ján Uhrina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2011)
Uznesenie OS Trenčín č.k.28CbR/233/2011-26
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 01/08/2013)
Date of updating data in databases:  05/20/2022

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