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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.:  113855/B-Zbl

Business name: 
DONUM AZ s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava - mestská čas Staré Mesto 811 02
 
Identification number (IČO): 
46 461 680
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2011
 
Collection of documents: 
Spoločenská zmluva zo dňa 24.11.2011
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: 12/20/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 9.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2011)
Vyhlásenie správcu vkladu zo dňa 24.11.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2011)
Podpisový vzor konatežov - Jozef Kincses a Marián Hason
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2011)
Osvedčenie o živnostenskom oprávnení č. 120-OBU-MA-OZP-2012/00416-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/03/2012)
Zápisnica z VZ zo dňa 15.8.2012
Type of document: Other document
  (Delivered: 08/27/2012)
Zakladatežská listina zo dňa 15.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2012)
Zápisnica z VZ z 11.03.2014
Type of document: Other document
  (Delivered: 03/19/2014)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2014)
Povolenie UPSVaR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2014)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2014)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 05/26/2014)
Rozhodnutie ÚPSVaR č. AA/2012/68043/18791/OPČSSZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2014)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/16/2014)
Vyhlásenie konateža
Type of document: Declaration made by trustee of an account
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Zmluva o prevode obchodného podielu z Zuzana Valentovičová na Hubert Jarzabski
Type of document: Other document
  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka z 22.06.2016
Type of document: Other document
  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka - Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2016)
Podpisový vzor konateža Hubert Jarzabski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Date of updating data in databases:  08/16/2022

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