Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  34117/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DONUM AZ s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava - mestská čas Staré Mesto 811 02
 
Identification number (IČO): 
46 461 680
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2011
 
Collection of documents: 
Spoločenská zmluva zo dňa 24.11.2011
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: 12/20/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 9.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2011)
Vyhlásenie správcu vkladu zo dňa 24.11.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2011)
Podpisový vzor konatežov - Jozef Kincses a Marián Hason
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2011)
Osvedčenie o živnostenskom oprávnení č. 120-OBU-MA-OZP-2012/00416-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/03/2012)
Zápisnica z VZ zo dňa 15.8.2012
Type of document: Other document
  (Delivered: 08/27/2012)
Zakladatežská listina zo dňa 15.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2012)
Zápisnica z VZ z 11.03.2014
Type of document: Other document
  (Delivered: 03/19/2014)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2014)
Povolenie UPSVaR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2014)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2014)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 05/26/2014)
Rozhodnutie ÚPSVaR č. AA/2012/68043/18791/OPČSSZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2014)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/16/2014)
Vyhlásenie konateža
Type of document: Declaration made by trustee of an account
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Zmluva o prevode obchodného podielu z Zuzana Valentovičová na Hubert Jarzabski
Type of document: Other document
  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka z 22.06.2016
Type of document: Other document
  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka - Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2016)
Podpisový vzor konateža Hubert Jarzabski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Date of updating data in databases:  08/18/2022

Searching by : business name | identification number
registered seat | registration number | name of a person