Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!

Section:  Sro Insert No.:  38150/V-Zbl

Business name: 
D-MIRAGE, s.r.o.
 
Registered seat: 
Hrnčiarska 2684/2
Spišská Nová Ves 052 01
 
Identification number (IČO): 
44 105 100
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/06/2008
 
Date of deletion: 
10/24/2018
 
Collection of documents: 
Uznesenie Okresného súdu Košice I sp. zn.: 28CbR/116/2016-58
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/23/2018)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/107/2018
Type of document: Other document 		  (Delivered: 10/23/2018)
Zmluva o zlúčení .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2017)
Rozhodnutie JS D-MIRAGE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
Rozhodnutie JS DAMMBAU.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2016)
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: 01/25/2016)
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: 01/25/2016)
Zapisnica z Valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2015)
Zmluva o prevode obchodného podielu z Martin Kapsdorfer na Renáta Hovančíková, Mária Iľašová
Type of document: Other document 		  (Delivered: 10/12/2015)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 10/12/2015)
Rozhodnutie jediného spoločníka z 18.06.2015
Type of document: Other document 		  (Delivered: 10/12/2015)
Rozhodnutie jediného spoločníka z 08.10.2015
Type of document: Other document 		  (Delivered: 10/12/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/29/2015)
Zmluva o prevode obchodného podielu z Martin Kapsdorfer na Renáta Hovančiková, Mária Iľašová
Type of document: Other document 		  (Delivered: 06/29/2015)
Vyhlásenie o rozsahu splatenia základného imania a vkladov
Type of document: Other document 		  (Delivered: 06/29/2015)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2009)
Zápisnica z VZ z 29.07.2009
Type of document: Other document 		  (Delivered: 08/03/2009)
Zmluva o prevode obchodného podielu z Marián Mikuš na Martin Kapsdorfer
Type of document: Other document 		  (Delivered: 08/03/2009)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 08/03/2009)
Podpisový vzor konateľa - Martin Kapsdorfer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2008)
Podpisový vzor konateľa - Marián Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2008)
Spoločenská zmluva z 18.3.2008
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: 04/21/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2008)
Vyhlásenie správcu vkladu z 18.3.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/21/2008)
Date of updating data in databases:  03/20/2025

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