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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4953/B-Zbl

Business name: 
Diesel G. s. r. o.
 
Registered seat: 
Romanova 34
Bratislava 851 02
 
Identification number (IČO): 
31 349 196
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/1993
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 8.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2013)
Spoločenská zmluva zo dňa 8.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2013)
Podpisový vzor Peter Sakar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2013)
ZAKLADATEĽSKÁ LISTINA o založení spoločnosti ÚPLNÉ ZNENIE, 18.08.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2008)
PODPISOVÝ VZOR a súhlas s ustanovením do funkcie konateľa, Ing. Jozef Korčák, 19.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2008)
Zápisnica zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 19.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2008)
Zápisnica zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 16.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2007)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti ÚPLNÉ ZNENIE, 16.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2007)
Udelenie súhlasu so sídlom spoločnosti na predmetnej adrese, 15.11.2007
Type of document: Other document
  (Delivered: 11/20/2007)
ZAKLADATEĽSKÁ LISTINA o založení spoločnosti, úplné znenie, 11.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2007)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti, 11.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2007)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti, úplné znenie, 11.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2007)
zápisnica z valného zhromaždenia zo dňa - 30.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2003)
zápisnica z valného zhromaždenia zo dňa 13.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2003)
poverovacia listina na výkon funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2003)
dodatok č.5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2003)
príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2003)
Date of updating data in databases:  07/23/2024

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