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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.:  123293/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DayCom Group, a.s.
 
Registered seat: 
Nám. SNP 6/11
Zvolen 960 01
 
Identification number (IČO): 
44 474 113
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/13/2008
 
Collection of documents: 
zakladateľská listina
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: 11/06/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/06/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2008)
výpis zo žinovstenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/06/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2010)
DayrozhodnutieJS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
Dayuplneznenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2010)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2011)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 11/11/2011)
Rozhodnutie o zmene právnej formy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/11/2011)
NZ - STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2011)
Prehlásenie o prevzatí záväzku na nový peňažný vklad do spoločnosti
Type of document: Other document
  (Delivered: 11/11/2011)
Vyhlásenie štatutárneho orgánu spoločnosti o zmene rozsahu splatenia zákl. imania
Type of document: Other document
  (Delivered: 11/11/2011)
Vyhlásenie konateľa o splatení nového vkladu spoločníka
Type of document: Other document
  (Delivered: 11/11/2011)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladu spoločníka
Type of document: Other document
  (Delivered: 11/11/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Súhlas s vymenovaním do funkcie člena dozornej rady Holčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Súhlas s vymenovaním do funkcie člena dozornej rady Šimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Súhlas s vymenovaním do funkcie predsedu dozornej rady - Ivora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/11/2011)
Date of updating data in databases:  06/29/2022

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