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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  46693/B-Zbl

Business name: 
Value Advisors s.r.o.
 
Registered seat: 
Zámočnícka 8
Bratislava 811 03
 
Identification number (IČO): 
36 797 502
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/28/2007
 
Date of deletion: 
12/31/2021
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2021 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
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: 04/28/2018)
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: 04/28/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
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: 07/05/2017)
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: 07/04/2017)
Rozhodnutie jediného spoločníka z 26.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2017)
Úplné znenie spoločenskej zmluvy z 27.1.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2017)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.04.2016, Účtovná závierka 2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2016)
Plnomocenstvo zo dňa 27.01.2016
Type of document: Other document 		  (Delivered: 05/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
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: 03/16/2016)
Zápisnica z valného zhromaždenia spoločnosti z 27.1.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2016)
Úplné znenie spoločenskej zmluvy z 27.1.2016.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2016)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 31.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
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: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 12.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Podpisový vzor Valentino Donau
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/12/2015)
Súvaha a výkaz za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Zápisnica z valného zhromaždenia zo dňa 4.5.2015, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Podpisový vzor - Mag. Verena Plaschko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 28.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
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: 07/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Zápisnica z valného zhromaždenia zo dňa 2.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 24.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2013)
Úplné znenie spoločenskej zmluvy z 10.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 5.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2012)
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: 12/27/2012)
Podpisový vzor - Soravia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2012)
Podpisový vzor - Doll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
zapisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2011)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2011)
podpisovy vzor Kelber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2011)
podpisovy vzor Vrbka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
Úplné znenie spoločenskej zmluvy z 21.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 21.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Zápisnica z valného zhromaždenia z 25.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2009)
Úplné znenie spoločenskej zmluvy z 25.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2009)
Úplné znenie spoločenskej zmluvy z 11.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2008)
Zápisnica z valného zhromaždenia z 11.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
Živnostenský list z 18.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2007)
Vyhlásenie správcu vkladu z 5.6.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/21/2007)
Spoločenská zmluva z 5.6.2007
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: 06/21/2007)
Podpisové vzory - Ing. Gerhard Hudecek, Mag. Johann Kowar, Ing. Martina Seidl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2007)
Date of updating data in databases:  11/30/2023

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