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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  37234/B-Zbl

Business name: 
Dúbravka Centrum, spol. s r.o. v likvidácii
 
Registered seat: 
Boženy Němcovej 8
Bratislava - mestská časť Staré Mesto 811 04
 
Identification number (IČO): 
35 950 781
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/18/2005
 
Date of deletion: 
11/15/2020
 
Collection of documents: 
spoločenská zmluva z 1.8.2005
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: 08/15/2005)
živnostenský list z 10.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/15/2005)
vyhlásenie správcu vkladu z 3.8.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 08/15/2005)
podpisový vzor Hanno Soravia, Mag. Ernst Rencher, Ing. Jana Zemánková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2005)
Zápisnica z valného zhromaždenia z dňa 2.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2005)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
zápisnica o valnom zhromaždení zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Úplné znenie spoločenskej zmluvy z 11.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 3.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Podpisový vzor - Mag. Gerald Gadnik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Úplné znenie spoločenskej zmluvy z 24.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2009)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2009)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Úplné znenie spoločenskej zmluvy z 13.12.2017
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: 12/14/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2016)
spoločenská zmluva-úplné znenie.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: 12/20/2016)
rozhodnutie jediného spoločníka zo dňa 08.09.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
rozhodnutie jediného spoločníka zo dňa 09.09.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2016)
Mimoriadna účtovná závierka za obdobie 01/2019 - 01/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 01/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Úplné znenie spoločenskej zmluvy.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: 10/19/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2018)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2018)
Rozhodnutie spoločníka z 3.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2013)
Úplné znenie spoločenskej zmluvy zo dňa 30.07.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2013)
Date of updating data in databases:  07/01/2022

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