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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.:  4583/B-Zbl

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

Business name: 
Doublecore s.r.o. v likvidácii
 
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
 
Identification number (IČO): 
31 345 026
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/1993
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 23.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Zápisnica z valného zhromaždenia zo dňa 20.5.2004, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Rozhodnutie jediného spoločníka zo dňa 3.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2016)
Rozhodnutie jediného spoločníka zo dňa 20.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2017)
Spoločenská zmluva zo dňa 19.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2005)
Zakladateľská listina v úplnom znení zo dňa 20.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2017)
Podpisový vzor nového likvidátora - Miroslav Fitala, zo dňa 20.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2017)
Podpisový vzor nového konateľa - Miroslav Fitala, zo dňa 20.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2017)
Podpisový vzor likvidátora - Miroslav Královič, zo dňa 3.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2016)
Podpisový vzor konateľa - Miroslav Královič, zo dňa 23.3.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2005)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladov a základného imania zo dňa 20.12.2016
Type of document: Declaration made by trustee of an account
  (Delivered: 02/08/2017)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad zo dňa 20.12.2016
Type of document: Declaration made by trustee of an account
  (Delivered: 02/08/2017)
Date of updating data in databases:  12/03/2021

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