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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  129859/B-Zbl

Business name: 
V&JN s.r.o.
 
Registered seat: 
Grösslingova 4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
50 019 805
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/2015
 
Collection of documents: 
ZL
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: 09/18/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2015)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/16/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2015)
Schválená účtovná závierka za obdobie 10/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2016)
Schválená účtovná závierka za obdobie 10/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/29/2016)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2016)
Dekrét o odvolaní a menovaní konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/26/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/30/2018)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2018)
Date of updating data in databases:  09/23/2021

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