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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10290/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DT - Slovenská výhybkáreň, s. r. o.
 
Registered seat: 
Trenčianska 17
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 323 969
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2002
 
Collection of documents: 
Not. zápisnica N 65/02,NZ 66/02,Zakl.listina, STANOVY
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: 04/16/2002)
Not. zápisnica N 215/02,NZ 216/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2002)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Not. zápisnica N 217/03, NZ 57251/03, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2003)
Not. zápisnica N 258/03, NZ 74297/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2003)
Notárska zápisnica N 2305 NZ 4749/2005 NCRls 4694/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2005)
Notárska zápisnica N 194/2007 Nz 40543/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2007)
Notárska zápisnica N 82/2009 NZ 19570/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2009)
Rozhodnutie jediného akdionára zo dňa 15.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2005)
Not. zápisnica N 86/036 NZ 20571/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2006)
Notárska zápisnica N 127/2010, Nz 32850/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Not. zápisnica N 54/2010 NZ 13590/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2010)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2012)
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2010)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2012)
Podpisový vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Podpis. vzory členov štatut. orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2002)
Čestné vyhlásenie členov doz. rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2002)
Účtovná závierka k 31.12.2002, Správa nezáv. audítora, Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2003)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2010)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2009)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2009)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 06/15/2012)
správa o zmene právnej formy
Type of document: Other document
  (Delivered: 06/15/2012)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/31/2006)
Date of updating data in databases:  12/03/2021

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