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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.:  39505/B-Zbl

Business name: 
D&D Estates s.r.o., v likvidácii
 
Registered seat: 
Mlynské nivy 16
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
36 281 069
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2006
 
Date of deletion: 
08/15/2020
 
Collection of documents: 
Zakladateľská listina z 9.11.2005
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: 02/16/2006)
Živnostenský list č. OŽP-A/2005/46626-2/CR1 z 16.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2006)
Vyhlásenie správcu vkladu o rozsahu splatenia vkladu z 9.11.2005
Type of document: Other document
  (Delivered: 02/16/2006)
Podpisový vzor - Mgr. Petra Ftorková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2006)
účtovná závierka za rok 2006, rozhodnutie jedineho spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
rozhodnutie jediného spoločníka zo dňa 19.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
zápisnica z valného zhromaždenia 30.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2009)
plná moc 24.7.2006
Type of document: Other document
  (Delivered: 07/17/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Zápisnica z valného zhromaždenia zo dňa 3.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za rok 2010, Zápisnica z riadneho Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2011)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
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: 07/03/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2012)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Úplné znenie spoločenskej zmluvy spoločnosti zo dňa 15.8.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2019)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 09/05/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2019)
Schválená mimoriadna účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Schválená mimoriadna účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2018)
listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2018)
Date of updating data in databases:  09/20/2021

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