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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!

Section:  Sro Insert No.:  25750/B-Zbl

Business name: 
DOMA s.r.o. v likvidácii
 
Registered seat: 
Trnavská 5
Bratislava-Nové Mesto 831 04
 
Identification number (IČO): 
35 828 447
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2001
 
Date of deletion: 
04/19/2024
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 11/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/06/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 11/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/06/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
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: 07/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Zmluva o predaji časti podniku.asice
Type of document: Other document 		  (Delivered: 06/22/2021)
Plná moc pre AK.asice
Type of document: Other document 		  (Delivered: 06/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Uplne znenie SZ.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: 03/11/2020)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2020)
Listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 11/22/2019)
Spoločenská zmluva.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: 11/14/2019)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2019)
Listina prítomných spoločníkov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 11/14/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2019)
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)
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)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
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: 08/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
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: 04/14/2018)
Uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2017)
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: 07/02/2017)
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: 07/01/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
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: 04/14/2017)
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: 04/13/2017)
Spolocenska zmluva.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: 06/22/2016)
Uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2016)
Suhlas s menovanim.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2016)
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: 06/10/2016)
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: 06/09/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
Uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2016)
Suhlas s menovanim a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2016)
Uznesenie VZ spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
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: 07/04/2015)
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: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Spoločenská zmluva.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: 09/23/2014)
Uznesenie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Uznesenie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2012)
Uznesenie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2012)
Súhlas s menovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2011)
Uznesenie Mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
výročná správa 2009, účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
Účtovná závierka za rok 2008, Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
zápisnica z valného zhromaždenia zo dňa 20.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2006)
Živnostenský list zo dňa 23.09.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/29/2005)
Uznesenie valného zhromaždenia z 19.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2005)
Spoločenská zmluva z 19.9.2005
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: 09/29/2005)
Uznesenie valného zhromaždenia z 9.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2005)
Prehlásenie a podpisový vzor z 9.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2005)
Prehlásenie a podpisový vzor - p. Helena Urbášková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2004)
UZNESENIE VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI, 19.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2003)
Uznesenie z valného zhromaždenia z 31.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2002)
Podpisový vzor - Milan Poláček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2002)
Uznesenie z valného zhromaždenia z 25.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2002)
Spoločenská zmluva z 25.3.2002
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: 03/26/2002)
Date of updating data in databases:  12/12/2024

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