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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  77004/B-Zbl

Business name: 
Drevokomplet plus, s.r.o.
 
Registered seat: 
Kopčianska 3756/10
Bratislava 851 01
 
Identification number (IČO): 
36 330 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/21/2003
 
Date of deletion: 
10/09/2012
 
Collection of documents: 
Nová znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2011)
Podpisový vzor- Igor Hlucháň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2010)
Podpisový vzor konateľa - Ing. Stanislav Cagalinec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Zápisnica č. 1/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2009)
Zápisnica č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/15/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2009)
Zápisnica č. 2/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2008)
Zápisnica č.1/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/22/2008)
dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2007)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2007)
Zápisnica č. 1/2006
Type of document: Other document 		  (Delivered: 04/26/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 09/08/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/08/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2005)
Zápisnica z MVZ zo dňa 07.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2004)
Dodatok č. l k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2003)
Uplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2003)
Spoločenská 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: 07/22/2003)
Podpis. vzory konateľov
Type of document: Other document 		  (Delivered: 07/22/2003)
Date of updating data in databases:  11/06/2025

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