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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  95/L-Zbl

Business name: 
DIVIDEND Development a.s. "v likvidácii"
 
Registered seat: 
Bytčická 89
Žilina 010 09
 
Identification number (IČO): 
31 562 515
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
účtovná závierka 2006, výročná správa 2006, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2007)
NZ 36417/07
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: 10/15/2007)
Stanovy zo dňa 15.8.2007
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: 10/31/2007)
Osvedčenie o priebehu valného zhromaždenia zo dňa 20.7.2007
Type of document: Other document
  (Delivered: 08/06/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2008)
účtovná závierka 2008 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
NZ 44703/09 zo dňa 30/11/09
Type of document: Other document
  (Delivered: 12/29/2009)
NZ 36417/07 zo dňa 13.09.2007
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: 07/18/2008)
NZ 55130/04 zo dňa 30.07.2004
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: 07/18/2008)
zapis o priebehu mimoriadneho valneho zhromazdenia 25.09.2008
Type of document: Other document
  (Delivered: 12/02/2008)
NZ 23970/08 zo dňa 05.06.2008
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: 07/18/2008)
NZ 17273/2010 zo dňa 17/5/2010 - osvedčenie VZ + opravená doložka NZ
Type of document: Other document
  (Delivered: 06/09/2010)
správa nezávislého audítora 2010 vrátane účtovnej závierky 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Osvedčenie o mimoriadnom VZ 07/10/2011 - NZ 39296/2011
Type of document: Other document
  (Delivered: 11/04/2011)
Úplné znenie stanov akciovej spoločnosti 14/06/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2011)
Konsolidovaná účtovná závierka 1997 + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/1998)
Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2012)
Výročná správa 2012 + Účtovná závierka 2012 + Poznámky + Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
NZ 24915/2014 zo dňa 1/7/2014
Type of document: Other document
  (Delivered: 07/04/2014)
zápisnica z VZ zo dňa 18/6/2012
Type of document: Other document
  (Delivered: 07/09/2012)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2020)
podpisový vzor Z. Paurová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2014)
Stanovy AS z 14/6/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2011)
Osvedčenie NZ 23994/11 z 29/6/11
Type of document: Other document
  (Delivered: 07/13/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2010)
Nz 35053/03, 2x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2003)
Osvedčenie z valného zhromaždenia zo 30.7.2004 - Nz 55130/04
Type of document: Other document
  (Delivered: 10/31/2007)
2x účt. závierka 2001, 2x audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Účt. závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2003)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2004)
Výročná správa, audit. správa, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
Zápis val. zhromaždeniaz 28/6/05
Type of document: Other document
  (Delivered: 06/07/2006)
živnostenský list /2x/
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2008)
podpisovy vzor clena predstavenstva Zuzana Paurová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2008)
Zápisnica z VZ - NZ 55130/04,
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: 09/21/2004)
Osvedčenie z valného zhromaždenia zo 15.8.2007 NZ 36171/2007
Type of document: Other document
  (Delivered: 10/31/2007)
Rozhodnutie o premene na EUR,
Type of document: Other document
  (Delivered: 08/24/2009)
živnostenský list zo dňa 9/12/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/29/2009)
stanovy zo dňa 30/11/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
zoznam majetku Dividend developmet a.s. v likvidácii.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/18/2020)
Date of updating data in databases:  07/30/2021

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