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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!
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Section:  Sro Insert No.:  10609/N-Zbl

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

Business name: 
DEXION, spol. s r.o.
 
Registered seat: 
Triblavinska 3197
Chorvátsky Grob 900 25
 
Identification number (IČO): 
36 523 895
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/1997
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/07/2012)
zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2012)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 08/01/2012)
rohodnutie jedineho spolocnika II.
Type of document: Other document 		  (Delivered: 08/01/2012)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/28/2012)
súhlas s menovaním a podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2012)
súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2012)
zakladatežská listina úplné znenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2012)
Výročná správa za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Účtovná závierka za r. 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2011)
Výročná správa za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2010)
Protokol č. 1/2010+PL
Type of document: Other document 		  (Delivered: 10/21/2010)
Rozhodnutie spoloč.
Type of document: Other document 		  (Delivered: 09/23/2009)
Podpisový vzor konateža - Kamil Vnučko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2009)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 04/16/2009)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 04/16/2009)
SZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/15/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2006)
Dodatok č.3 a úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2004)
Notárska zápisnica N 20443/03 N 79/02 - dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2003)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2003)
Daňové priznanie, súvaha a výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2003)
Podpisový vzor konateža - Ing. Pavla Cucora
Type of document: Other document 		  (Delivered: 03/20/2003)
Date of updating data in databases:  01/14/2026

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