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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:  Sro Insert No.:  13994/B-Zbl

Business name: 
Vardo Company, s. r. o., v likvidácii
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
35 710 462
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/19/1997
 
Collection of documents: 
listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2019)
LIU zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2019)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
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: 04/12/2018)
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: 04/12/2018)
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: 04/07/2017)
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: 04/07/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
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: 07/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Dodatok k spoločenskej zmluve 28.05.2014
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: 05/22/2014)
Zápisnica z VZ zo dňa 20.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2014)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina, 30.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2012)
DODATOK č.7 k spoločenskej zmluve spoločnosti, 14.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2008)
ZÁPISNICA z valného zhromaždenia spoločnosti, 08.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2008)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 28.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Date of updating data in databases:  02/13/2025

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