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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:  Sa Insert No.:  6639/B-Zbl

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

Business name: 
ZDEMAR LOGISTICS a.s.
 
Registered seat: 
Obrancov mieru 354/32
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
50 982 524
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/25/2017
 
Collection of documents: 
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Schválená 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: 07/01/2018)
Schválená 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: 07/01/2018)
Notarska zapisnica N 354/2018 zo dňa 14.5.2018 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2018)
Podpisovy vzor konateľa - Ing. Denisa Šimková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
Uplne znenie stanov zo dňa 14.5.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2018)
Osvedcenie o zivnostenskom opravneni zo dňa 6.10.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2017)
Plna moc zo dňa 19.6.2017
Type of document: Other document
  (Delivered: 10/16/2017)
Zakladateľská zmluva formou Notárskej zápisnice 732/2017, zo dňa 30.5.2017
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: 08/21/2017)
Osvedčenie o živnostenskom oprávnení zo dňa 22.6.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/21/2017)
Vyhlásenie správcu vkladov zo dňa 14.8.2017
Type of document: Declaration made by trustee of an account
  (Delivered: 08/21/2017)
Podpisovy vzor - Milan Jelen zo dňa 18.4.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2017)
Podpisovy vzor - Ing. Katarína Tauber, zo dňa 12.4.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2017)
Podpisovy vzor - Karel Klouda, zo dňa 3.4.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2017)
Podpisovy vzor - Zdeněk Lohnický, zo dňa 18.4.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2017)
Date of updating data in databases:  02/29/2024

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