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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:  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: 
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)
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)
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)
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)
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)
Date of updating data in databases:  11/25/2021

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