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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.:  140270/B-Zbl

Business name: 
DM-Logistik EU s.r.o.
 
Registered seat: 
Nám. Kossutha 3087
Komárno 945 01
 
Identification number (IČO): 
51 439 301
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/28/2018
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Úplné znenie zakladateľskej listiny zo dňa 30.4.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2020)
roz.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
podpisovy vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Živnostenské osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/22/2019)
Schválená účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 02/21/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/21/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/21/2018)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2018)
prehlásenie spoločníka.zep
Type of document: Other document 		  (Delivered: 02/21/2018)
Date of updating data in databases:  09/22/2023

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