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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  1769/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DECOM, a.s.
 
Registered seat: 
Sibírska 1
Trnava 917 01
 
Identification number (IČO): 
31 438 318
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/22/1993
 
Collection of documents: 
Nz č. N 831/01, Nz 831/01
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: 02/22/2002)
Sz
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: 10/16/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Spoločenská zmluva.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2007)
Podpisový vzor predsedu - Ing. Ján Timuľák, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Ivan Rehák, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2007)
Podpisový vzor člena predstavenstva - Ing. Ľubomír Chmelík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2007)
Audítorská správa.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Daňové priznanie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Protokol o výsledku previerky ročnej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2002)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 05/31/2005)
protokol z Vz
Type of document: Other document
  (Delivered: 10/16/2002)
návrh na zmenu
Type of document: Other document
  (Delivered: 10/16/2002)
Smlouva o převodu obchodního podílu č. EGP-ÚJV 2002/3
Type of document: Other document
  (Delivered: 08/08/2003)
Zápisnica z 16. VZ 18.06.2003
Type of document: Other document
  (Delivered: 08/08/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 07/19/2004)
Prehlásenie spoločníkov
Type of document: Other document
  (Delivered: 08/08/2003)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/30/2007)
Spoločenská zmluva - úplné znenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2006)
Date of updating data in databases:  01/24/2022

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