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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!
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Section:  Sro Insert No.:  45280/B-Zbl

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

Business name: 
Duo Development s.r.o.
 
Registered seat: 
Sadová 622
Senica 905 01
 
Identification number (IČO): 
36 758 612
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/28/2007
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2015)
Úplné znenie Zakladatežskej listiny zo dňa 18.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2015)
Rozhodnutie jediného spoločníka zo dňa 18.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2015)
Úplné znenie Zakladatežskej listiny zo dňa 18.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2015)
Rozhodnutie jediného spoločníka zo dňa 16.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Úplné znenie Zakladatežskej listiny zo dňa 17.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Úplné znenie Zakladatežskej listiny zo dňa 17.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2014)
Podpisový vzor konateža - Ing. Marian Pribylka, zo dňa 17.7.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2014)
Rozhodnutie jediného spoločníka zo dňa 17.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2014)
Rozhodnutie jediného spoločníka zo dňa 17.7.2014 - zmena štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2014)
Úplné znenie zakladatežskej listiny zo dňa 4.6.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2014)
Rozhodnutie jediného spoločníka zo dňa 4.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2014)
Písomné plnomocenstvo pre JUDr. Martina Machyniaka, zo dňa 4.6.2014
Type of document: Other document
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
vyhlásenie 28.5.2009
Type of document: Other document
  (Delivered: 05/28/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
Zakladatežská listina zo dňa 10.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2007)
Rozhodnutie jediného spoločníka zo dňa 10.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2007)
Živnostenský list č. OŽP-A/2007/44902-2,3,4,5,6/CR1, zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/24/2007)
Zakladatežská listina zo dňa 14.3.2007
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: 03/21/2007)
Podpisový vzor konateža - David Lorenzo Medel, zo dňa 14.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Vyhlásenie správcu vkladu zo dňa 20.3.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 03/21/2007)
Date of updating data in databases:  07/10/2025

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