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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  14669/B-Zbl

Business name: 
VL INTER, spol. s r.o.
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
35 717 866
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/1997
 
Date of deletion: 
01/11/2018
 
Collection of documents: 
Úplné znenie zakladatežskej listiny zo dňa 11.5.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnos valného zhromaždenia spoločnosti zo dňa 13.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Úplné znenie zakladatežskej listiny zo dňa 22.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
Úplné znenie zakladatežskej listiny zo dňa 22.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
Úplné znenie zakladatežskej listiny zo dňa 22.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
Správa nezávislého audítora k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2008)
Úplné znenie Zakladatežskej listiny zo dňa 5.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2010)
plnomocenstvo zo dňa 18.10.2010
Type of document: Other document
  (Delivered: 11/08/2010)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
plnomocenstvo 19.4.2012
Type of document: Other document
  (Delivered: 04/30/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2012)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
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: 07/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Rozhodnutie jediného spoločníka VL INTER
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Súhlas s menovaním Banfi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Súhlas s menovaním Cristau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2011)
Úplné znenie zakladatežskej jlistiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2012)
Rozhodnutie jediného spoločníka o vzdaní sa funkcie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2012)
Vzdanie sa funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2012)
Rozhodnutie jediného spoločníka o odvolaní konateža.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2013)
Rozhodnutie jediného spoločníka o vymenovaní nového konateža.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2014)
Zakladatežská listina z 2.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2010)
Rozhodnutie jediného spoločníka z 26.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2010)
Zakladatežská listina z 25.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2011)
Rozhodnutie jediného spoločníka z 25.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2011)
Rozhodnutie jediného spoločníka z 25.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2006)
Rozhodnutie jediného spoločníka z 12.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2006)
Podpisový vzor - Mgr. Peter Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2006)
Živnostenský list z 20.4.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2006)
Rozhodnutie jediného spoločníka z 28.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2007)
Rozhodnutie jediného spoločníka z 27.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2007)
Rozhodnutie jediného spoločníka z 21.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Zakladatežská listina z 27.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2008)
Rozhodnutie zo dňa 24.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2009)
Rozhodnutie jediného spoločníka z 24.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2009)
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: 07/10/2015)
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: 07/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2016)
Mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Date of updating data in databases:  08/08/2022

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