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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.:  44652/B-Zbl

Business name: 
D.T.M. GROUP-NAUTICA s.r.o.
 
Registered seat: 
Miletičova 44
Bratislava 821 09
 
Identification number (IČO): 
36 699 799
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/2006
 
Date of deletion: 
06/02/2021
 
Collection of documents: 
Spoločenská zmluva
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: 11/16/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/16/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/16/2006)
Podpisový vzor konateľa Cabrini Mauro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2006)
Podpisový vzor konateľa Michelini Andrea
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/16/2006)
Zápisnica z MVZ 21.12.2006
Type of document: Other document
  (Delivered: 01/16/2007)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Uznesenie Okresného súdu Bratislava I. 32CbR/274/2017-29
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2021)
Date of updating data in databases:  10/19/2021

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