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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!
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Section:  Sa Insert No.:  2678/B-Zbl

Business name: 
D Developement Senica, a.s.
 
Registered seat: 
Diaľničná cesta 22B
Senec 903 01
 
Identification number (IČO): 
35 808 071
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/15/2001
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2025)
NZ RJA IPEC-D Development.asice
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: 12/12/2024)
NZ RJA IPEC-D Development.asice
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: 12/12/2024)
NZ RJA IPEC-D Development.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
PoA SL.asice
Type of document: Other document 		  (Delivered: 10/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
opravená notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2018)
Suhlas BH.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2018)
Suhlas MK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2018)
NZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2018)
Podpisový vzor a súhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2018)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2018)
notárska zápisnica .zep
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: 07/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
NZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2018)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Podpisový vzor - Martin Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2013)
Rozhodnutie jediného akcionára z 7.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2013)
účtovná závierka 2010, rozhodnutie jediného akcionára, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
účtovná závierka 2011, rozhodnutie jediného akcionára, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
Podpisový vzor - Ing. Silvester Petrezsél, Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2010)
Rozhodnutie jediného akcionára z 25.6.2010, PM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
Notárska zápisnica N 624/2007, Nz 30327/2007, NCRls 30125/2007, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2007)
Podpisové vzory - Ing. Zdeněk Volný, Ing. Iva n Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2007)
Notárska zápisnica N 532/2007, Nz 27157/2007, NCRls 26996/2007, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Znalecký posudok č. 12/2002
Type of document: Expert statement 		  (Delivered: 08/04/2006)
Kúpna zmluva dňa 22.02.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/04/2006)
Účtovná závieka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
Účtovná závierka za rok 2004 overená audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
notárska zápisnica z 16.6.2005 N 314/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2005)
Notárska zápisnica N 532/2004, Nz 87661/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2005)
Podpisový vzor - Walter Egger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2005)
Podpisový vzor - Ing. Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2005)
Podpisový vzor - Ing. František Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2005)
Notárska zápisnica N 173/2004, Nz 51186/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2004)
Notárska zápisnica Nz 581/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
Podpisové vzory - RNDr. Ľubomír Parízek, Ing. Tomáš Púll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2002)
Date of updating data in databases:  11/13/2025

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