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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:  Sro Insert No.:  124175/B-Zbl

Business name: 
DEE, s.r.o.
 
Registered seat: 
Tallerova 2/4
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
36 335 975
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2004
 
Collection of documents: 
zápisnica val.zhrom.05.12.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2018)
zápisnica vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2017)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2017)
úplné znenie spol.zmluvy.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2017)
zápisnica vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2017)
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: 04/20/2017)
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: 04/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 04/07/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
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: 06/16/2015)
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: 09/10/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2013)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2013)
úplné znenie spol.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2013)
zápisnica vz.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
doplnok.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/09/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Zápisnica z VZ, vyhlásenie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2012)
Zápisnica č. 1/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/04/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2009)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 06/16/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
Zápisnica č. 1/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2006)
Zápisnica č. 1/2006
Type of document: Other document 		  (Delivered: 04/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Zápisnica č. 1/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2005)
Spoločenská zmluva
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: 05/25/2004)
Podpisový vzor konateľa - Ing. Erich Hubinský
Type of document: Other document 		  (Delivered: 05/25/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2004)
Date of updating data in databases:  12/03/2024

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