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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.:  18961/B-Zbl

Business name: 
DTSK s.r.o.
 
Registered seat: 
Zátišie 10
Bratislava 831 03
 
Identification number (IČO): 
35 765 461
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/1999
 
Date of deletion: 
02/04/2016
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2015)
Notárska zápisnica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Rozhodnutie jediného spoločníka zo dňa 2.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2012)
Rozhodnutie jedineho spolocnika z 23.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Podpisový vzor konateľa - Ing. Tomáš Ircha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Podpisovy vzor konatela M. Cziszar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 12.10.2009 vr. listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo 14.10.2010 vr. listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 12.10.2009 vr. listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo 14.10.2010 vr. listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Zápisnica z valného zhromaždenia zo 17.2.2009 vr. listiny prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Dodatok č. 3 k spoločenskej zmluve spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Podpisový vzor konateľa - Branislav Bednár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2011)
Účtovná závierka za rok 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2004)
splnomocnenie JUDr.Július Jánošík
Type of document: Other document 		  (Delivered: 05/12/2004)
Date of updating data in databases:  12/05/2024

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