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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  49508/N-Zbl

Business name: 
DOBRÝ MLYN ŠURANY s.r.o.
 
Registered seat: 
Továrenská 1384/1
Šurany 942 01
 
Identification number (IČO): 
52 202 275
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/14/2019
 
Date of deletion: 
03/14/2025
 
Collection of documents: 
Uznesenie Okresného súdu Nitra č.k. 23 CbR 73/2023 - 29
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/03/2025)
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/20/2024)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/19/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/26/2021)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2021)
Súhlas s vymenovaním konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2021)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 04/22/2021)
Zápisnica zo zasadnutia VZ.zep
Type of document: Other document 		  (Delivered: 11/18/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2020)
Dodatok k Spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2020)
Úplné znenie Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2020)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Správa audítora 1 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Správa audítora 1 - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2020)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/02/2020)
Zápisnica.zep
Type of document: Other document 		  (Delivered: 06/02/2020)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/09/2019)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/09/2019)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2019)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2019)
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: 02/04/2019)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/04/2019)
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: 02/04/2019)
Date of updating data in databases:  06/23/2025

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