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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  30047/V-Zbl

Business name: 
DAS - PRO GROUP s.r.o.
 
Registered seat: 
Alejová 5
Košice 040 11
 
Identification number (IČO): 
36 284 769
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2006
 
Date of deletion: 
10/23/2015
 
Collection of documents: 
Uznesenie Okresného súdu Košice I, č. k. 31K/56/2014-76
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/22/2015)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/88/2015
Type of document: Other document
  (Delivered: 10/22/2015)
Notárska zápisnica č. N 434/2013, Nz 38996/2013, NCRls 39697/2013 - A/ Osvedčenie o priebehu riadneho VZ, B/ Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/20/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2014)
Notárska zápisnica č. N 465/2013, Nz 42685/2013, NCRls 43428/2013 - osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2014)
Nové úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2014)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2014)
Podpisový vzor konateľa - Miklós Batyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2014)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2012)
Výročná správa 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2012)
Úplné znenie zakladateľskej listiny z 6.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2012)
Rozhodnutie jediného spoločníka z 6.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2012)
rozhodnutie_jed_spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2012)
UZSZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2012)
Úplné znenie zakladateľskej listiny z 25.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
Zápisnica z valného zhromaždenia z 25.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
účtovná závierka 2008, vyhlásenie 2.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
výročná správa 2008, správa o súlade 16.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
Zápisnica z valného zhromždenia z 9.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2009)
Listina prítomných z 9.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2009)
Rozhodnutie jediného spoločníka zo dňa 03.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2009)
Úplné znenie zakladateľskej listiny z 9.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
Spoločenská zmluva spoločnosti zo dňa 28.09.2007
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: 10/29/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
Podpisové vzory .- Ladislav Rajecký , Juraj Senaši zo dňa 08.02.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2006)
Vyhlásenie správcu vkladu zo dňa 08.02.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 03/07/2006)
Spoločenská zmluva zo dňa 08.02.2006
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: 03/07/2006)
Date of updating data in databases:  03/18/2025

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