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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.:  18227/B-Zbl

Business name: 
DCCS, s.r.o.
 
Registered seat: 
Nám. Slobody 11
Bratislava 811 06
 
Identification number (IČO): 
35 757 086
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/30/1998
 
Collection of documents: 
Zakladatelska_listina_DCCS_2023-06-14.asice
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: 06/14/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2022)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Návrh zmluvy o cezhraničnom zlúčení.asice
Type of document: Other document
  (Delivered: 10/06/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2019)
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: 09/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2017)
Vzdanie sa funkcie člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2017)
Rozhodnutia jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2016)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2016)
Vzdanie sa funkcie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2015)
Rozhodnutia jediného spoločníka spoločnosti DinersClub CS , s.r.o., zo dňa 18.08.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Vyhlásenie konatežov.zep
Type of document: Other document
  (Delivered: 08/20/2013)
Účtovná závierka za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2013)
Rozhodnutie jediného spoločníka zo dňa 10.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2013)
Podpisový vzor Mag. Michael Czanek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2013)
Podpisový vzor Mag. Christian Noisternig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2013)
Rozhodnutie jediného spoločníka zo dňa 11.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2013)
Podpisový vzor Karl Kainzner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2013)
Podpisový vzor Peter Schwingenschlögl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2013)
Účtovná závierka za rok 2009, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2012)
Účtovná závierka za rok 2010, Správa nezávislého audítora, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2012)
Úplné znenie zakladatežskej listiny
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: 06/03/2011)
Rozhodnutia jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2011)
zmluva o cezhraničnom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/28/2010)
rozhodnutie 22.6.2010, plnomocenstvo
Type of document: Other document
  (Delivered: 06/28/2010)
zakladatežská listina zo dňa 28.12.2009
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: 12/30/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 31.3.2009, Vyhlásenie konateža zo dňa 2.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
vyhlásenie 9.7.2008, správa nezávislého audítora, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2008)
Správa nezávislého audítora a účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2007)
Ročná účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Správa nezávislého audítora pre spoločníkov spoločnosti o audite účtovnej závierky za rok 2002 zo dňa 23.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Správa nezávislého audítora pre spoločníka a vedenie spoločnosti o audite účtovnej závierky za rok 2003 zo dňa 30.07.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Správa nezávislého audítora pre vlastníka a vedenie spoločnosti o audite účtovnej závierky za rok 2004 zo dňa 28.04.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Rozhodnutie z 2.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2005)
Zakladatežská listina z 2.6.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2005)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Date of updating data in databases:  07/11/2024

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