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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!

Section:  Sro Insert No.:  77729/B-Zbl

Business name: 
DISTRADE, s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
46 432 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/13/2011
 
Date of deletion: 
05/28/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2016)
Notárska zápisnica Juvenus.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/20/2016)
Rozhodnutie Distrade + výpis.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2016)
Zakladateľská listina z 22.4.2016
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: 04/27/2016)
Rozhodnutie jediného spoločníka z 22.4.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2016)
Podpisový vzor - Jozef Baláž, z 22.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
distrade - podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2014)
distrade - rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2014)
Úplné znenie zakladateľskej listiny, 4.9.2013
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: 09/09/2013)
Rozhodnutie jediného spoločníka, 2.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2013)
Rozhodnutie jediného spoločníka, 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2013)
Rozhodnutie jediného spoločníka, 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2013)
Úplné znenie zakladateľskej listiny, 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2012)
Date of updating data in databases:  03/19/2025

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