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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!
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Section:  Sro Insert No.:  35063/V-Zbl

Business name: 
DIOS Slovakia, s.r.o.
 
Registered seat: 
Gemerská 3
Košice 040 11
 
Identification number (IČO): 
36 225 576
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/1997
 
Date of deletion: 
05/21/2022
 
Collection of documents: 
Uznesenie OS KE I - 33CbR/30/2021 - 19
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/20/2022)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2022)
Uznesenie OS KE I - 30K/31/2013 - 1615
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: 02/08/2021)
Uznesenie OS KE I - 30K/31/2013 - 1654
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: 02/08/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Uznesenie OS KE I č. k. 30K/31/2013-137
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: 01/07/2015)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2014)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2014)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2014)
Podpisový vzor konateža: Katarína Nagyová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2014)
Vyhlásenie konateža o úplnom znení spoločenskej zmluvy
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: 03/04/2014)
Podpisový vzor: Renáta Ostradecká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2014)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2013)
Zakladatežská listina - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2013)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Other document 		  (Delivered: 09/05/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2013)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 01/31/2013)
Podpisový vzor konateža: Renáta Ostradecká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Podpisový vzor konateža: Maroš Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Podpisový vzor konateža: Lubomír Liška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2012)
Podpisový vzor konateža: Igor Ostradecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 08/13/2012)
Vyhlásenie konatežs o úplnom znení spoločenskej zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2012)
Podpisový vzor: Renáta Ostradecká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2012)
Zápisnica z MVZ 02.11.2011
Type of document: Other document 		  (Delivered: 11/28/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2011)
Osvedčenie č. ObU-GA-OZP-2011/06537-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2011)
Zápisnica z MVZ 07.04.2010
Type of document: Other document 		  (Delivered: 04/29/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2010)
Koncesná listina č. Žo-B2005/04015/2/PZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2010)
Rozhodnutie KÚ pre CD a PK Trnava číslo 2010/01499
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2009)
Rozhodnutie o premene menovitej hodnoty vkladov do imania zo slovenskej meny na eurá a s tým súvisiace rozhodnutie o zmene spoločenskej zmluvy
Type of document: Other document 		  (Delivered: 12/16/2009)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Správa nezávislého audítora z overovania účtovnej závierky a finančného hospodárenia za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Správa nezávislého audítora z overovania účtovnej závierky a finančného hospodárenia za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Notárska zápisnica č. N 21/2004, Nz 4677/2004 rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Notárska zápisnica č. N 22/2004, Nz 4680/2004 rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 01/23/2004)
Prehlásenie konateža: Drahomír Ostradecký, Galanta
Type of document: Other document 		  (Delivered: 01/23/2004)
Vyhlásenie spoločníka: Drahomír Ostradecký
Type of document: Other document 		  (Delivered: 01/23/2004)
Podpisový vzor: Drahomír Ostradecký
Type of document: Other document 		  (Delivered: 01/23/2004)
Date of updating data in databases:  11/05/2025

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