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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  66599/L-Zbl

Business name: 
DRAGON, s. r. o.
 
Registered seat: 
Veľká Okružná 43
Žilina 010 01
 
Identification number (IČO): 
36 838 373
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/2007
 
Date of deletion: 
04/18/2018
 
Collection of documents: 
Spoločenská zmluva
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: 09/24/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2007)
Podpisový vzor konateľa - Doc.Ing. Michal Bartko, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2010)
Podpisový vzor - Simeon Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Výpis zo živn. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
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: 07/25/2015)
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: 07/25/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2016)
uznesenie 18CbR 52/2016-51 zodňa 16.022.018 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/16/2018)
Vzdanie sa funkcie konateľa - Doc. Ing. M.Bartko CSc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2013)
Vyhlásenie konateľa o rozsahu splatenia vkladov spoločníkov
Type of document: Other document
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2014)
Date of updating data in databases:  09/24/2021

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