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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!
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Section:  Sro Insert No.:  21360/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
V MEDIA, s.r.o.
 
Registered seat: 
Haburská 91/12
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
43 967 884
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2008
 
Collection of documents: 
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2017)
Podpisový vzor konateľa Vladimír Lendvay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2017)
Zmluvy o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 01/03/2017)
Zápisnica z VZ z 07.12.2016
Type of document: Other document 		  (Delivered: 01/03/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/03/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Schválená 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: 04/09/2016)
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: 09/04/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Zápisnica z MVZ 08.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2011)
Podpisový vzor konateľa - Dipl. Ing. Christian Alex Herzog
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2011)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2009)
Dodatok č. 1 zo dňa 20.3.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
Spoločenská zmluva - úplné znenie z 20.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2008)
Zápisnica z VZ spoločnosti Shadow Company, k.s. Piešťany zo dňa 27.2.2008
Type of document: Other document 		  (Delivered: 03/26/2008)
Prevod obchodného podielu - list zo dňa 26.2.2008
Type of document: Other document 		  (Delivered: 03/26/2008)
Zápisnica z VZ 20.3.2008
Type of document: Other document 		  (Delivered: 03/26/2008)
Zmluva o prevode časti obchodného podielu z Werner Rainer na Shadow Company, k.s. zo dňa 20.3.2008
Type of document: Other document 		  (Delivered: 03/26/2008)
Vyhlásenie z 20.3.2008
Type of document: Other document 		  (Delivered: 03/26/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/29/2008)
Vyhlásenie zakladateľov
Type of document: Other document 		  (Delivered: 01/29/2008)
Vyhlásenie konateľa - Ing. Vojtech Vestenický
Type of document: Other document 		  (Delivered: 01/29/2008)
Vyhlásenie konateľa - Ing. Vojtech Vestenický
Type of document: Other document 		  (Delivered: 01/29/2008)
Podpisový vzor konateľa - Ing. Vojtech Vestenický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2008)
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: 01/29/2008)
Date of updating data in databases:  01/15/2026

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