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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.:  33470/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DONEL, spol. s r.o.
 
Registered seat: 
Makovického 2/12
Prievidza 971 01
 
Identification number (IČO): 
35 903 805
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2004
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
Úplné znenie zakladateľskej listiny z 8.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2006)
Aktuálne znenie spoločenskej zmluvy z 2.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2006)
Podpisový vzor - Ján Lachký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
výkaz ziskov a strát za rok 2004- 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
súvaha za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
Spoločenská zmluva z 30.9.20047
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: 10/12/2004)
Podpisový vzor - Ľubor Jajcaj, Jana Hudáková, Marian Soják
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2004)
Živnostenský list č. Žo-2004/09963/2/Z22 zo dňa 8.10..2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2004)
Vyhlásenie správcu vkladu z 30.9.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/12/2004)
Date of updating data in databases:  03/19/2025

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