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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:  Sa Insert No.:  4267/B-Zbl

Business name: 
IN VINO Trading a.s. - v likvidácií
 
Registered seat: 
Ventúrska 1
Bratislava 811 01
 
Identification number (IČO): 
43 780 334
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/2007
 
Date of deletion: 
12/15/2020
 
Collection of documents: 
výročná správa 2007, správa nezávislého audítora 4.4.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
Úplné znenie stanov z 11.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
Plnomocenstvo - Mgr. Roland Uhrina z 2.7.2008
Type of document: Other document 		  (Delivered: 12/12/2008)
Úplné znenie stanov zo dňa 14.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Plnomocenstvo zo dňa 2.7.2008
Type of document: Other document 		  (Delivered: 04/16/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
plnomocenstvo 8.7.2009
Type of document: Other document 		  (Delivered: 07/29/2009)
Úplné znenie stanov a.s. z 15.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2010)
Podpisový vzor - Ing. Matej Ovčiarka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/16/2010)
Podpisový vzory - Roman Milata, Ing. Radim Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/13/2011)
Úplné znenie stanov z 20.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2011)
Živnostenský list č. OŽP-A/2008/51342-2,3 - zo dňa 21.11.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2008)
Rozhodnutie jediného akcionára zo dňa 26.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Notárska zápisnica N 51/2010, Nz 2575/2010 zo dňa 27.1.2010
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: 02/10/2010)
Živnostenský list č. OŽP-A/2010/05673-2, zo dňa 29.1.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2010)
Notárska zápisnica N 153/2010, Nz 53626/2010, zo dňa 13.12.2010
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: 12/17/2010)
Rozhodnutie jediného akcionára zo dňa 26.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2011)
Podpisový vzor člena predstavenstva- Ing. Filip Matovič, zo dňa 27.7.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
Správa nezávislého audítora s účtovnou závierkou 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
Plnomocenstvo - zo dňa 26.08.2010
Type of document: Other document 		  (Delivered: 10/08/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2011)
Plnomocenstvo z 10.3.2011
Type of document: Other document 		  (Delivered: 05/17/2011)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2012)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2013)
Rozhodnutie jediného akcionára z 15.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
Plnomocenstvo z 27.7.2011
Type of document: Other document 		  (Delivered: 08/21/2013)
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 - Poznámky
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 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2014)
účtovná závierka 2012, vyhlásenie, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2013)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Schválená mimoriadna 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: 04/06/2016)
Schválená mimoriadna 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: 04/21/2017)
Schválená mimoriadna 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: 04/21/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2014)
Schválená mimoriadna 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: 04/29/2018)
Schválená mimoriadna 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: 04/29/2018)
Date of updating data in databases:  05/19/2022

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