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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Po Insert No.:  1706/B-Zbl

Business name: 
VASEVA, SE
 
Registered seat: 
Jozefská 12
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
44 712 634
 
Legal form: 
Societas Europaea
 
Date of entry: 
04/03/2009
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
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: 08/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
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: 12/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
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: 11/07/2020)
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: 11/07/2020)
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: 06/26/2019)
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: 06/26/2019)
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: 08/26/2018)
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: 08/26/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
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: 07/30/2017)
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: 07/30/2017)
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: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2016)
zápisnica z rokovania správnej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2016)
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: 07/10/2015)
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: 07/09/2015)
Notárska zápisnica N 1680/2015, Nz 19933/2015, zo dňa 09.6.2015
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: 06/11/2015)
Notárska zápisnica N 483/2015, Nz 8501/2015, zo dňa 13.3.2015
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: 04/01/2015)
úplné znenie stanov zo dňa 13.3.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 26.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Podpisové vzory - Mgr. Renáta Domčeková, Pavol Vaňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2011)
Notárska zápisnica N 171/2011, Nz 41633/2011, NCRls 42658/2011, účtovná závierka za rok 2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2011)
Účťovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2011)
Podpisové vzory - Pavol Kožík, Ing. Karol Konkoľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
Rozhodnutie členov správnej rady z 1.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Notárska zápisnica N 1751/2010, Nz 48549/2010, NCRls 49261/2010, PM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Úplné znenie stanov a.s. z 1.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2010)
Podpisový vzor - Ing. Martin Škodáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Notárska zápisnica N 475/2010, Nz 12457/2010, NCRls 12671/2010, stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2010)
Notárska zápisnica N 24/2009, Nz 28160/2009, NCRls 28609/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2009)
Rozhodnutie NBS č.: OPK-13242-1/2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2009)
Rozhodnutie NBS č.: OPK-13242-1/2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2009)
Živnostenské listy z 26.8.2009 - 7x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2009)
Stanovy - 20.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2009)
Zasadnutie správnej rady zo dňa 20.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2009)
Notárska zápisnica N 24/2009, Nz 28160/2009, NCRls 28609/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2009)
Podpisové vzory - Ing. Rastislav Sádecký, Katarína Molnárová, Martin Maličký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2009)
Úplné znenie stanov a.s. - marec 2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2009)
Notárska zápisnica N 28/2009, Nz 7703/2009, NCRls 7755/2009, stanovy
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: 03/31/2009)
Podpisový vzor - Ing. Soňa Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2009)
Živnostenské listy z 23.3.2009 - 9x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/31/2009)
Prehlásenie správcu vkladu z 30.3.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/31/2009)
Date of updating data in databases:  03/18/2025

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