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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.:  35611/B-Zbl

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

Business name: 
D.A.M.K.O. s.r.o.
 
Registered seat: 
Andovská 7755/9B
Nové Zámky 940 01
 
Identification number (IČO): 
35 930 071
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/13/2005
 
Collection of documents: 
rozhodnutie jedinéhoi spoločníka zo dňa 21.03.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2014)
Úplne znenie Zakladateľskej listiny spoločnosti zo dňa 24.03.2014
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: 04/10/2014)
podpisový vzor - Gyula Szilágyi zo dňa 21.03.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2014)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2013)
D.A.M.K.O. s.r.o. - úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2012)
úplne znenie spoločenskej zmluvy zo dňa 07.09.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2012)
osvedčenie o živnostenskom oprávnení zo dňa 11.09.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/12/2012)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 06.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2012)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 14.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2012)
úplne znenie spoločenskej zmluvy zo dňa 14.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2012)
účtovná závierka 2009, zapisnica zo zasadnutia valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
úplne znenie spoločenskej zmluvy zo dňa 01.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2010)
zápisnica z valného zhromaždenia spoločnosti zo dňa 01.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2010)
úplne znenie spoločnskej zmluvy zo dňa 11.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
úplne znenie spoločenskej zmluvy zo dňa 14.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2008)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 14.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
podpisový vzor konateľa spoločnosti zo dňa 14.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2008)
zápisnica z valného zhromaždenia zo dňa 27.06.2008, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
zápisnica z valného zhromaždenia zo dňa 05.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2008)
spoločenská zmluva spoločnosti zo dňa 08.05.2005
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: 04/11/2005)
vyhlásenie správcu vkladu zo dňa 08.04.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/11/2005)
podpisový vzo r- Peter Urban zo dňa 08.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2005)
podpisový vzor - Ing. Jaroslav Lisý zo dňa 08.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2005)
Živnostenský list zo dňa 08.04.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2005)
Date of updating data in databases:  04/23/2025

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