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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  14202/S-Zbl

Business name: 
VESPER SLOVAKIA, s.r.o.
 
Registered seat: 
Š. Moysesa 427/81
Žiar nad Hronom 965 01
 
Identification number (IČO): 
36 802 751
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/11/2007
 
Collection of documents: 
SZ
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: 07/02/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2010)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2013)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Listina pritomnych spolocikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
20200907 - Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2020)
20200907 - Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2020)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2016)
zápísnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2016)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2009)
20200907 - VESPER SLOVAKIA, s.r.o. - ÚZSZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2020)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2017)
UZSZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2013)
Podpisový vzor konateľa Mgr.Jozef Danczi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2007)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2013)
Podpisový vzro konateľa - Ing. Boris Beniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
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 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
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: 03/24/2019)
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: 03/24/2019)
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: 04/02/2020)
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: 04/02/2020)
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: 04/12/2021)
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: 04/12/2021)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2010)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
účtovná závierka 2011 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2012)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
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 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 12/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
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: 03/30/2017)
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: 02/28/2018)
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: 02/28/2018)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
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: 03/30/2017)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/20/2007)
vesper_slovakia_osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2017)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/02/2007)
Date of updating data in databases:  03/21/2023

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