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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:  Sa Insert No.:  10160/R-Zbl

Business name: 
DMD TRADE, a.s.
 
Registered seat: 
Kožušnícka 4
Trenčín 911 50
 
Identification number (IČO): 
36 306 151
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/08/1998
 
Date of deletion: 
03/13/2015
 
Collection of documents: 
Účtovná závierka k 18.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2014)
Zápisnica č. 3/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2009)
Uznesenie 29K/21/2009-164
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 07/14/2009)
Vyhlásenie predsedu predstavenstva
Type of document: Other document 		  (Delivered: 07/07/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2009)
Podpisový vzor konateľky - Ing. Stella Bulejková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2009)
Not. zápisnica N 111/2008 NZ 53619/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
Výročná správa za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2008)
Notárska zápisnica N 592/2007 NZ 59436/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2008)
Not. zápisnica N 114/07 NZ 37882/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Rozhodnutie Ministr. hospodárstva SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2006)
Vzdanie sa funkcie člena predsedu dozornej rady - Ing. Pavol Kuljaček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2006)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 11/09/2005)
Znalecký posudok č. 02/2005
Type of document: Expert statement 		  (Delivered: 11/09/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2005)
Notárska zápisnica N 293/2005 NZ 30296/2005 NCRls 29846/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2005)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 08/03/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Notárska zápisnica N 178/04 NZ 54773/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2004)
Podpisový vzor konateľa
Type of document: Other document 		  (Delivered: 03/19/2004)
Not. zápisnica N 317/98, Nz 307/98
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: 07/25/2003)
Not. zápisnica N 194/03, NZ 49112/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2003)
Účtov. závierka k 31.12.2002, Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2003)
Podpisové vzory čl. predstavenstva, čl. Dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2003)
Not. zápisnica n 115/03 Nz 24627/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2003)
Podpis. vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2002)
Podpis. vzor člena predstav.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2002)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2002)
Not. zápisnica N 274/02, NZ 270/02, N 274/02, NZ 271/02, Dod. č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2002)
Not.zápisnica N 221/02, NZ 221/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2002)
Správa audít.Súvaha+Výkaz ziskov a strát k 31.12.2001, Príloha k účt. závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2002)
Záisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2002)
Podpis. vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2002)
Date of updating data in databases:  01/15/2025

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