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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.:  6662/B-Zbl

Business name: 
DayCom Group, a.s.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
44 474 113
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/13/2008
 
Date of deletion: 
01/20/2018
 
Collection of documents: 
osvedčenie rozhodnutia jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2017)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2017)
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: 07/14/2017)
Schválená 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: 07/14/2017)
Schválená 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: 07/14/2017)
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: 07/13/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
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: 06/02/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2017)
súhlas s ustanovením do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
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: 07/27/2016)
Zmluva o zlúčení spoločností formou NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/10/2016)
Písomné vyhlásenie o rozsahu splatenia ZI-DayCom Group.zep
Type of document: Other document 		  (Delivered: 06/10/2016)
Čestné vyhlásenie nástupníckej spoločnosti.zep
Type of document: Other document 		  (Delivered: 06/10/2016)
Čestné vyhlásenie zanikajúcej spoločnosti.zep
Type of document: Other document 		  (Delivered: 06/10/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/10/2016)
Rozhodnutie MVZ nástupníckej spoločnosti-DayCOM Group.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2016)
Rozhodnutie MVZ zanikajúcej spoločnosti-INKASO CAPITAL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/29/2016)
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: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
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: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Prehlásenie.zep
Type of document: Other document 		  (Delivered: 06/05/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/05/2014)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2014)
Zápisnica z MVZ spolocnosti-DayCom Group.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2014)
Osvedcenie o zivnostenskom opravneni-DayCom Group.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/24/2014)
Notarska zapisnica z MVZ spolocnosti-DayCom Group.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2013)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/15/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/26/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2013)
Auditorska správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Cash flow 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Súvaha 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Výkaz ziskov a strát 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2012)
úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2012)
vyhlásenie
Type of document: Other document 		  (Delivered: 09/08/2012)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2011)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/26/2011)
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)
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)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/06/2008)
výpis zo žinovstenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2008)
Date of updating data in databases:  06/12/2025

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