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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  22075/V-Zbl

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

Business name: 
VELAWORKS s.r.o.
 
Registered seat: 
Mostná 60
Nitra 949 01
 
Identification number (IČO): 
44 265 531
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/2008
 
Collection of documents: 
OSVEDCENIE.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2015)
zapisnica zo zasadnutie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2015)
zapisnica zo zasadnutie VZ o doplneni predmetov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2015)
nove znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2015)
vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania a vkladov spoločníkov .zep
Type of document: Declaration made by trustee of an account
  (Delivered: 09/17/2015)
vyhlásenie o prevzatí záväzku na nový vklad.zep
Type of document: Other document
  (Delivered: 09/17/2015)
zápisnica z mimoriadneho valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2015)
listina prítomných.zep
Type of document: Other document
  (Delivered: 09/17/2015)
zápisnica z mimoriadneho valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
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: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2013)
súhlas s vymenovaním do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2013)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Vypis z obchodneho registra a Apostille
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/27/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2013)
Plná moc a Apostille
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/27/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2012)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2010)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom
Type of document: Other document
  (Delivered: 12/03/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2010)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom
Type of document: Other document
  (Delivered: 10/28/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
ŽL č. OŽP-A/2008/02999-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2010)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2010)
Zakladatežská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2010)
ŽL č. OŽP-A/2008/02359-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-9
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-12
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-13
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-14
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-15
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
ŽL č. OŽP-A/2008/02359-16
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/23/2009)
Zakladatežská listina
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: 09/23/2009)
Prehlásenie konateža - Luca Ruggenenti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2009)
Účtovná závierka 2008+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Date of updating data in databases:  02/06/2025

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