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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.:  45708/B-Zbl

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

Business name: 
FINE DNC Slovakia, s.r.o.
 
Registered seat: 
398
Voderady 919 42
 
Identification number (IČO): 
36 770 591
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2007
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy zo dňa 30.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2008)
Príloha č. 1 zápisnice z valného zhromaždenia zo dňa 30.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
Zápisnica z valného zhromaždenia zo dňa 30.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
Úplné znenie spoločenskej zmluvy zo dňa 14.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2008)
Zápisnica z valného zhromaždenia zo dňa 14.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2008)
Príloha č. 1 zápisnice z valného zhromaždenia zo dňa 14.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2008)
Úplné znenie spoločenskej zmluvy zo dňa 26.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2007)
Rozhodnutie jediného spoločníka zo dňa 11.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2007)
Vyhlásenie správcu vkladu zo dňa 26.3.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/26/2007)
Podpisový vzor - Eun Kook Hong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2007)
Živnostenský list zo dňa 10.4.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/26/2007)
Zakladateľská listina zo dňa 26.3.2007
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: 04/26/2007)
Date of updating data in databases:  11/10/2025

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