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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:  Sro Insert No.:  33979/B-Zbl

Business name: 
Dunaj Estates, s. r. o.
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
35 909 315
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2004
 
Date of deletion: 
12/19/2015
 
Collection of documents: 
Notárska zápisnica N 268/2004 Nz 64979/2004 zo dňa 16.08.2004
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: 11/25/2004)
Vyhlásenie správcu vkladu zo dňa 22.11.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 11/25/2004)
Podpisové vzory - Steven Leonard Davis, Jean Francois Ott, Aleš Votruba zo dňa 3.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
úplné znenie spoločenskej zmluvy zo dňa 10.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2008)
splnomocnenie -Ing. Lucia Švecová
Type of document: Other document
  (Delivered: 07/04/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Úplné znenie zakladateľskej listiny zo dňa 1.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2009)
Podpisový vzor - Nicolas Tommasini zo dňa 17.3.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2009)
Plná moc pre JUDr. Martina Matulu zo dňa 19.3.2009
Type of document: Other document
  (Delivered: 04/16/2009)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Plná moc - JUDr. Martin Matula
Type of document: Other document
  (Delivered: 07/24/2009)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2010)
účtovná závierka za rok 2010, vyhlásenie § 9 ods. 6 Zák. č. 530/2003 Z.z. z 20.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/27/2011)
Účtovná závierka 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Plná moc zo dňa 15.02.2012
Type of document: Other document
  (Delivered: 07/17/2012)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
úplné znenie zakladateľskej listiny 1.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2014)
Zápisnica zo dňa 18.06.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2014)
Úplné znenie spoločenskej zmluvy zo dňa 19.06.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2014)
podpisový vzor - Pascal Rouzee zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2014)
Podpisový vzor - jean - Francois Olmer zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
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: 06/24/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
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: 01/21/2016)
Rozhodnutie spoločníkov z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
Rozhodnutie spoločníkov z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
Podpisový vzor Hynek Rajský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2015)
Podpisový vzor Ing. Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2015)
Osvedčenie z dňa 13.4.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2015)
Výpis z obchodného registru - Praha vložka 221321
Type of document: Other document
  (Delivered: 04/21/2015)
Rozhodnutie spoločníkov z dňa 19.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Plnomocenstvo z dňa 27.4.2015
Type of document: Other document
  (Delivered: 06/05/2015)
Plnomocenstvo z dňa 27.4.2015
Type of document: Other document
  (Delivered: 06/05/2015)
Plnomocenstvo z dňa 18.12.2014
Type of document: Other document
  (Delivered: 06/05/2015)
Podpisový vzor Remon Leonard Vos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2015)
Rozhodnutie jediného spoločníka, 26.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2014)
Úplné znenie spoločenskej zmluvy, 28.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2014)
Notárska zápisnica, N 923/2015, Nz 49250/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2015)
Notárska zápisnica, N 920/2015, Nz 49241/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2015)
Date of updating data in databases:  09/24/2021

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