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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  428/R-Zbl

Business name: 
ITALIAN DESIGN, s.r.o.
 
Registered seat: 
Zlatovská cesta 35
Trenčín 911 01
 
Identification number (IČO): 
18 048 862
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/24/1991
 
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: 08/18/2018)
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: 08/18/2018)
Podpisový vzor konateľa - Špalda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2018)
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: 06/15/2017)
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: 06/15/2017)
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: 07/16/2016)
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: 07/15/2016)
Notárska zápisnica N 599/2015, NZ 29239/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2015)
Rozhodnutie jediného spoločníka OAC Zlaté Piesky, spol. s r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2015)
Rozhodnutie jediného spoločníka ITALIAN DESIGN, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2015)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/10/2015)
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: 06/18/2015)
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: 06/18/2015)
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: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Zápisnica z VZ, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/29/2014)
Podpisový vzor konateľa - Stanislav Biroš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2014)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/15/2008)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Dodatok k spoloč. zmluve + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2007)
Podpisový vzor konateľa - Ermanno Zappoli
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2006)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2006)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2006)
Zápisnica z VZ zo dňa 04.12.2006, Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2006)
Zápisnica z VZ zo dňa 08.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2004)
Zápisnica z val. zhromaždenia zo dňa 24.03.2003, účtovná závierka za rok 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2003)
Podpis. vzor prokur.
Type of document: Other document 		  (Delivered: 03/27/2003)
Zápisnica z mimor. val. zhromaždenia,Prez.listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2002)
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Date of updating data in databases:  09/22/2023

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