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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.:  3303/B-Zbl

Business name: 
VB Real Estate Services Slovakia, s. r. o. "v likvidácii"
 
Registered seat: 
Cintorínska 3/a
Bratislava 811 08
 
Identification number (IČO): 
31 330 223
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/1992
 
Date of deletion: 
12/22/2017
 
Collection of documents: 
Notárska zápisnica N 1118/02, Nz 1057/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2003)
Podpisový vzor - Dipl. Ing. Roman Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2008)
Úplné znenie zakladateľskej listiny z 19.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2004)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2009)
priebezna uctovná zavierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2010)
Plnomocenstvo na zastupovanie
Type of document: Declaration made by trustee of an account
  (Delivered: 12/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
účtovná závierka za rok 2012, rozhodnutiespoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2013)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
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: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
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: 07/18/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2011)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2011)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2011)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2012)
Podpisovy vzor konatelky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
Zakl. listina - UZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2013)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2012)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Rozhodnutie splocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2016)
Uplne znenie Zakladatelskej listiny.zep
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: 11/30/2016)
Rozhodnutie o zruseni spolosnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2016)
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2016)
Rozhodnutia spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2017)
Konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/19/2017)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2017)
Date of updating data in databases:  06/29/2022

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