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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  83089/L-Zbl

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

Business name: 
D&D DALG s.r.o.
 
Registered seat: 
Moravská 13
Púchov 020 01
 
Identification number (IČO): 
52 731 081
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2019
 
Collection of documents: 
MCRSFT_zápisnica z VZ podpisane.asice
Type of document: Other document
  (Delivered: 02/12/2024)
MCRSFT_RJS.asice
Type of document: Other document
  (Delivered: 01/09/2024)
RJS.asice
Type of document: Other document
  (Delivered: 10/05/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/31/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Rozhodnutie jediného spoločníka zo dňa 18.10.2022
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2022)
Plnomocenstvo zo dňa 20.9.2021
Type of document: Other document
  (Delivered: 09/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2020)
Osvedčenie o živnostenskom oprávnení č.OU-BA-OZP1-2020/103416-2, zo dňa 6.8.2020
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2020)
Rozhodnutie jediného spoločníka zo dňa 27.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2020)
2. zápisnica z VZ MCRSFT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
3. zápisnica z VZ Lamancová sro.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
6. spoločenská zmluva MCRSFT.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2020)
5. dodatok MCRSFT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
4. súhlas s vymenovaním do funkcie konateľa Schneiderman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
2. Zápisnica z MVZ Lamancová.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2020)
3. Zápisnica z MVZ O&L + prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2020)
4. zápisnica z MVZ MCRSFT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2020)
6. Dodatok MCRSFT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2020)
7. spoločenská zmluva MCRSFT.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/06/2020)
vzorový podpis konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2019)
spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2019)
dodatok č. 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
Spoločenská zmluva alebo zakladateľská listina.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: 10/18/2019)
Vzorový podpis konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2019)
Date of updating data in databases:  11/04/2024

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