Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  15152/N-Zbl

Business name: 
EDEL VENT, s.r.o.
 
Registered seat: 
Jurská cesta 7
Levice 934 01
 
Identification number (IČO): 
36 563 617
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/2004
 
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: 03/26/2024)
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: 03/26/2024)
Podpisovy´ vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2023)
Za´pisnica z VZ
Type of document: Other document 		  (Delivered: 09/18/2023)
Pozva´nky VZ
Type of document: Other document 		  (Delivered: 09/18/2023)
Listina pri´tomny´ch VZ 28082023 EDEL VENT[83].asice
Type of document: Other document 		  (Delivered: 09/18/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2022)
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: 05/07/2021)
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: 05/07/2021)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2021)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/07/2021)
Listina pritomnych
Type of document: Other document 		  (Delivered: 02/07/2021)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 02/07/2021)
Pozvánka na VZ II.
Type of document: Other document 		  (Delivered: 02/07/2021)
Pozvánka na VZ III.
Type of document: Other document 		  (Delivered: 02/07/2021)
Pozvánka na VZ IV.
Type of document: Other document 		  (Delivered: 02/07/2021)
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: 06/27/2020)
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: 06/27/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2019)
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)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/22/2018)
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: 04/22/2018)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 12/14/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
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: 04/14/2017)
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: 04/13/2017)
Podpisový vzor konateľa - Ing. Michal Švaral
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2016)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 06/27/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 04/08/2016)
Schválená 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)
Schválená 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: 06/13/2015)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2015)
Dodatok č. 12/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2013)
Dodatok č.11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2013)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/19/2013)
Účtovná závierka za r. 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2013)
Účtovná závierka za r.2011,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
Účtovná závierka za r. 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Dodatok č.10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/04/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2010)
Účtovná závierka za r.2009,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2010)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2009)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/04/2009)
Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2009)
Výročná správa za r. 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2008)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 11/27/2008)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/10/2007)
Účtovná závierka za r. 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/14/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/09/2007)
Dodatok č.5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2007)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2007)
PV Jozef Foldesi, Ing. Daniel Cícer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2007)
PV Ing. Radoslav Vrlina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2007)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2007)
Zápisnica z VZ,PL
Type of document: Other document 		  (Delivered: 02/01/2007)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2006)
Účtovná závierka za r. 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Podpisový vzor konateľa - Radoslav Vrlina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/13/2005)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2005)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/01/2005)
Zápisnica
Type of document: Other document 		  (Delivered: 03/01/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/30/2004)
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: 08/30/2004)
Podpisový vzor a vyhlásenie konateľa Ing.Ladislava Šabíka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2004)
Date of updating data in databases:  01/16/2025

Searching by : business name | identification number
registered seat | registration number | name of a person