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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.:  15276/S-Zbl

Business name: 
VV Slovakia, s.r.o.
 
Registered seat: 
J. Kráľa 7
Banská Bystrica 974 01
 
Identification number (IČO): 
44 351 305
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/22/2008
 
Date of deletion: 
12/06/2022
 
Collection of documents: 
Uznesenie Cbr - výmaz
Type of document: Other document
  (Delivered: 12/06/2022)
Uznesenie Cbr - zrušenie
Type of document: Other document
  (Delivered: 12/06/2022)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2018)
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: 08/17/2018)
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: 06/13/2017)
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: 06/13/2017)
Rozhodnutie jed. spolo_n_ka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2017)
Rozhodnutie jed. spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2017)
Zakladateľská Listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2017)
Rozhodnutie jed. spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2017)
Zakladateľská Listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
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: 07/30/2016)
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: 07/26/2015)
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: 07/26/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 07/23/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2012)
Úplné, nové znenie zakladateľskej Listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2012)
úplne znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2008)
zápisnia z mim.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2008)
vyhlásenie
Type of document: Other document
  (Delivered: 11/26/2008)
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/15/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/15/2008)
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: 08/15/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2008)
Date of updating data in databases:  03/23/2025

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