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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  42719/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DIEGO REAL s.r.o.
 
Registered seat: 
Na piesku 17360/6A
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
36 264 393
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/10/2004
 
Collection of documents: 
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2007)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/18/2007)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Zápisnica č. 1/2012 z VZ
Type of document: Other document 		  (Delivered: 03/20/2012)
Zmluva o prevode obchodneho podielu z Ing. Marián Chrenko na Ing. Elena Chrenková
Type of document: Other document 		  (Delivered: 03/20/2012)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
Vyhlasenie o odvolani konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2012)
Zápisnica z VZ 16.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Schválená 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: 08/03/2014)
Schválená 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)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
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: 07/17/2015)
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: 07/17/2015)
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: 08/02/2016)
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: 08/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2017)
Zápisnica z VZ z 27.01.2017
Type of document: Other document 		  (Delivered: 02/10/2017)
Zmluva o prevode obchodného podielu z Ing. Elena Chrenková na Ing. Marek Balko
Type of document: Other document 		  (Delivered: 02/10/2017)
Zmluva o prevode obchodného podielu z Ing. Dušan Chrenko na Ing. Marek Balko
Type of document: Other document 		  (Delivered: 02/10/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2017)
Podpisový vzor konateľa Ing. Marek Balko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2017)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
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: 09/07/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2004)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/07/2004)
Bankový doklad
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/07/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/13/2004)
Podpisový vzor, Ing. Marián Chrenko, Hrnčiarovce nad Parnou.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2004)
Podpisový vzor, Ing. Dušan Chrenko, Hrnčiarovce nad Parnou.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2004)
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: 04/18/2017)
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: 04/19/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2017)
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: 04/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Rozhodnutie jediného spoločníka
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 06/26/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2018)
Súhlas s menovaním konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2018)
Date of updating data in databases:  03/30/2023

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