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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  15602/R-Zbl

Business name: 
D+D REALITY, s.r.o.
 
Registered seat: 
Športová 486/20
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 343 862
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/2005
 
Date of deletion: 
02/07/2015
 
Collection of documents: 
Spoločenská zmluva
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: 04/12/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/12/2005)
Podpisový vzor konateľa - Dušan Michalec
Type of document: Other document
  (Delivered: 04/12/2005)
Podpisový vzor konateľa - Dušan Čongrády
Type of document: Other document
  (Delivered: 04/12/2005)
ÚZ Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2006)
ŽIvnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2006)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2008)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
Rozhodnutie konateľov o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2008)
ˇUZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2012)
Písomné vyhlásenie konateľov
Type of document: Other document
  (Delivered: 12/03/2012)
vyhlásenie a podpisový vzor konateľa Daniela Tulisa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2012)
vyhlásenie a podpisový vzor konateľa Mariána Gavalca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2015)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2015)
Závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2015)
Date of updating data in databases:  07/29/2021

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