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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1376/V-Zbl

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

Business name: 
Dagola a. s.
 
Registered seat: 
Hlavná 111
Prešov 080 01
 
Identification number (IČO): 
36 477 877
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/16/2002
 
Collection of documents: 
Notárska zápisnica č. N 78/2007, Nz 10787/2007, NCRls 10803/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
Notárska zápisnica č. N 220/2007, Nz 25230/2007, NCRls 25079/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
Notárska zápisnica č. N 7/2007, Nz 2746/2007, NCRls 2742/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Podpisový vzor: Ing. Peter Klinka - predseda predstavenstva, Ing. Stanislav Pecuch - člen predstavenstva - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2007)
Úplné znenie stanov spoločnosti - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2007)
Notárska zápisnica N 128/2006 zo dňa 15.3.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
ŽL zo dňa 21.2.2006 - 1x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2006)
Stanovy a.s. zo dňa 13.2.2006 - 1x
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: 05/03/2006)
Zápisnica z MVZ zo dňa 13.2.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Podpisový vzor - Mgr. Saloka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2006)
not. záp. N 128/2006 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2006)
not. záp. N 255/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2005)
podpisové vzory - D. Kačalová, Ľ. Cichá, K. Šimková
Type of document: Other document
  (Delivered: 06/17/2005)
účt. záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
Date of updating data in databases:  02/13/2025

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