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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.:  25905/B-Zbl

Business name: 
DANAI SLOVAKIA, s. r. o.
 
Registered seat: 
Pifflova 1241/4
Bratislava 851 01
 
Identification number (IČO): 
35 829 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2002
 
Date of deletion: 
03/28/2019
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 4.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica z valného zhromaždenia spoločnosti, 8.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica z Valného zhromaždenia spoločnosti, 4.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica z Valného zhromaždenia spoločnosti, 6.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica z Valného zhromaždenia spoločnosti, 11.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Dodatok č.1 k Zakladateľskej listene spoločnosti, 10.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Dodatok č. 2 k Zakladateľskej listine spoločnosti, 4.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
ŽIVNOSTENSKÝ LIST, Žo-2003/00376/7/PRO, 23.12.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2024)
uznesenie 32CbR/98/2017 zo dňa 07.02.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/08/2019)
Zápisnica z valného zhromaždenia z 1.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Úplné znenie spoločenskej zmluvy z 2.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2009)
Zápisnica z valného zhromaždenia z 2.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Dodatok č. 8 k zakladateľskej listine z 2.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Zápisnica z valného zhromaždenia z 26.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Zápisnica z valného zhromaždenia z 2.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Dodatok č. 5 k zakladateľskej listiny z 2.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2006)
Dodatok č. 4 k zakladateľskej listiny z 10.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Podpisový vzor - Peter Fritz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2006)
Zápisnica z valného zhromaždenia z 10.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Zápisnica z valného zhromaždenia z 2.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Zápisnica z valného zhromaždenia z 29.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Živnostenský list z 12.10.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/24/2006)
Dodatok č. 3 k zakladateľskej listine z 18.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2005)
Zápisnica z valného zhromaždenia z 18.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2005)
podpisový vzor Ivan Psota
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2004)
úplné znenie spoločenskej zmluvy zo dňa 16.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2004)
notárska zápisnica Nz 16/2002 zo dňa 10.1.2002
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: 01/30/2002)
podpisový vzor Vanda Lovíšková zo dňa 10.1.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2002)
Date of updating data in databases:  04/17/2025

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