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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  21779/R-Zbl

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

Business name: 
VETPRAX s. r. o.
 
Registered seat: 
Americká 9
Bratislava 831 02
 
Identification number (IČO): 
44 839 553
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2009
 
Collection of documents: 
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: 06/19/2009)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2009)
Podpisový vzor konateža - Ing.Natália Kroupová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2009)
Podpisový vzor konateža Ivan Laca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2012)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2014)
Zakldatežská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2014)
Osvedčenie Komory veterinárnych lekárov SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2015)
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: 01/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2015)
podpisový vzor konateža MVDr. Rastislav Mrazko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2015)
podpisový vzor konateža - MVDr. Rastislav Nemčko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2015)
Reedícia spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2015)
Date of updating data in databases:  08/12/2022

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