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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.:  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: 
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)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
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)
Plnomocenstvo
Type of document: Other document 		  (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)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2013)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2013)
Notarska zapisnica z MVZ spolocnosti-DayCom Group.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2013)
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)
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)
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 - 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)
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 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 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 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)
úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2012)
vyhlásenie
Type of document: Other document 		  (Delivered: 09/08/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/15/2013)
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)
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: 01/29/2016)
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: 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)
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)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
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)
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 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)
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)
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)
Date of updating data in databases:  06/30/2022

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