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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  7630/S-Zbl

Business name: 
VAV Group s.r.o. "v likvidácii"
 
Registered seat: 
Námestie SNP 3
Banská Bystrica 974 01
 
Identification number (IČO): 
36 053 341
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/25/2002
 
Collection of documents: 
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2014)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2014)
ÚZ 2012 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
zmluva o prevode obchodného podielu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/13/2009)
znalecký posudok č.18/07/2009
Type of document: Expert statement
  (Delivered: 07/13/2009)
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: 07/10/2009)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2009)
rozhodnutie štatutárneho orgánu
Type of document: Other document
  (Delivered: 07/10/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2013)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 07/17/2013)
RJS - VAV Group, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
RJS - Byty B s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
RJS - Parkovanie s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
JRS - Spáva Belveder s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
RJS - EuropaCinema LV s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2014)
Zmluva o zlúčení - NZ 59377/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/17/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2015)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2015)
Mimoriadna účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2016)
NZ 70/02
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: 03/20/2002)
znalecký posudok
Type of document: Expert statement
  (Delivered: 03/20/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2002)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2005)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
útovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2007)
Date of updating data in databases:  09/16/2021

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