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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Po Insert No.:  12115/T-Zbl

Business name: 
V. investment SE
 
Registered seat: 
Pekárska 11
Trnava 917 01
 
Identification number (IČO): 
54 922 861
 
Legal form: 
Societas Europaea
 
Date of entry: 
10/25/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Notárska zápisnica N 205/2023, NZ 8602/2023
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/24/2023)
Zmluva o kúpe cenných papierov z Ing. Milan Kúdela na Mykhailo Pyrtko
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/24/2023)
Zmluva o kúpe cenných papierov z Ing. Milan Kúdela na Roksolana Pyrtko
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/24/2023)
Nový zoznam akcionárov
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/24/2023)
Zoznam akcionárov
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/24/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Rozhodnutie jediného akcionára
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/09/2023)
Nový zoznam akcionárov
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/09/2023)
Starý zoznam akcionárov
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/09/2023)
Notárska zápisnica N 661/2022, NZ 26405/2022
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: 09/28/2022)
Stanovy
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: 09/28/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2022)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/28/2022)
Date of updating data in databases:  09/18/2024

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