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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  10767/T-Zbl

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

Business name: 
DIOS Slovakia, s.r.o.
 
Registered seat: 
Šancová 10
Bratislava 811 05
 
Identification number (IČO): 
36 225 576
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/1997
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/05/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2013)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 01/31/2013)
Podpisový vzor konateža Renáta Ostradecká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Podpisový vzor konateža Maroš Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Podpisový vzor konateža Lubomír Liška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2013)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 12/03/2012)
Zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2012)
Podpisový vzor Igor Ostradecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2012)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 11/27/2012)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 08/13/2012)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2012)
Podpisový vzor Renáta Ostradecká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2012)
Zápisnica z MVZ 02.11.2011
Type of document: Other document 		  (Delivered: 11/28/2011)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2011)
Zápisnica z MVZ 07.04.2010
Type of document: Other document 		  (Delivered: 04/29/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2010)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2010)
Rozhodnutie KÚ Trnava číslo 2010/01499
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 12/16/2009)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Notárska zápisnica č. N 21/2004, Nz 4677/2004.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Notárska zápisnica č. N 22/2004, Nz 4680/2004.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Zmluva o prevode obchodného podielu. Prevodca: Alexander Zemko, Šoporňa. Nadobúdatež: Drahomír Ostradecký, Galanta.
Type of document: Other document 		  (Delivered: 01/23/2004)
Prehlásenie konateža, Drahomír Ostradecký, Galanta.
Type of document: Other document 		  (Delivered: 01/23/2004)
Vyhlásenie spoločníka, Drahomír Ostradecký, Galanta.
Type of document: Other document 		  (Delivered: 01/23/2004)
Podpisový vzor, Draomír Ostradecký, Galanta.
Type of document: Other document 		  (Delivered: 01/23/2004)
Date of updating data in databases:  11/06/2025

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