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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  99934/B-Zbl

Business name: 
DNV 3 s. r. o.
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
47 849 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/05/2014
 
Date of deletion: 
12/19/2015
 
Collection of documents: 
Osvedčenie o živnostenskom oprávnení z 8.7.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2014)
rozhodnutie jdediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2014)
podpisový vzor Ing, Juraj Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2014)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2014)
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2014)
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2014)
Účtovná závierka za obdobie 01.08.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2015)
Účtovná závierka za obdobie 01.08.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
rozhodnutie jediného spoločníka 01.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Notárska zápisnica N 923/2015, Nz 49250/2015, NCRls 50266/2015 z 2.12.2015 o zlúčení spoločností.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2015)
2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2015)
Podpisový vzor Ing. Radek Zeman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2015)
Podpisový vzor Remon Leonard Vos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2015)
Znalecký posudok č. 64/2014
Type of document: Expert statement
  (Delivered: 11/05/2014)
Kúpna zmluva z 4.11.2014
Type of document: Other document
  (Delivered: 11/05/2014)
Zámenná zmluva zo dňa 11.03.2015
Type of document: Other document
  (Delivered: 03/17/2015)
Znalecký posudok č. 65/2014
Type of document: Expert statement
  (Delivered: 11/05/2014)
Zakladatežská listina z 1.7.2014
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: 08/01/2014)
Znalecký posudok č. 13/2015
Type of document: Expert statement
  (Delivered: 03/17/2015)
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2014)
Kúpna zmluva z 4.11.2014
Type of document: Other document
  (Delivered: 11/05/2014)
Kúpna zmluva z 4.11.2014
Type of document: Other document
  (Delivered: 11/05/2014)
Znalecký posudok č. 63/2014
Type of document: Expert statement
  (Delivered: 11/05/2014)
Date of updating data in databases:  09/14/2021

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