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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.:  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: 
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)
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)
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)
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)
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 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)
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)
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)
úplné znenie zakladateľskej listiny 1.8.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
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)
Rozhodnutie jediného spoločníka zo dňa 26.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
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 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2010)
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)
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 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)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 22.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2008)
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)
Date of updating data in databases:  04/22/2025

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