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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:  Sa Insert No.:  520/B-Zbl

Business name: 
VÚB Factoring, a.s.
 
Registered seat: 
Mlynské nivy 1
Bratislava 829 90
 
Identification number (IČO): 
31 345 310
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/24/1993
 
Date of deletion: 
01/01/2018
 
Collection of documents: 
Schválená 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: 05/30/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2018)
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: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2018)
Notérska zápsnica N 3284/2017 , NZ 54114/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2017)
Zmluva o zlúčení uzavreta dňa december 2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2017)
vyhlásenie o schválení účtovnej závierky za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
správa nezávislého audítora a účtovná závierka k 31.12.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
rozhodnutie jediného akcionára zo dňa 23.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
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: 04/10/2017)
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: 04/10/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2017)
podpisový vzor-Ing. Martin Majtán zo dňa 07.04.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2016)
plnomocenstvo zo dňa 12.04.2016
Type of document: Other document 		  (Delivered: 04/21/2016)
Vzdanie sa funkcie - Antonio Bergalio, z 21.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2016)
Rozhodnutie jediného akcionára z 23.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Schválená 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: 04/05/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
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: 04/04/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
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: 06/14/2015)
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: 06/13/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
rozhodnutie jediného akcionára z 30.6.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2014)
Schválená 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: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Rozhodnutie jeidného akcionára pri výkone pôsobnosti valného zhromaždenia zo dňa 30.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2014)
Notárska zápisnica N 195/2014, nz 3712/2014, NCRls 3753/2014 z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 6/2014, Nz 43/2014, 40/2014 z 2.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 194/2014, Nz 3700/2014, NCRls 3740/2014 z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/19/2013)
Výpis z rozhodnutia Dozornej rady z 11.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2013)
účtovná závierka 2010, správa nezávislého audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
Výročná správa za rok 2009 s účtovnou závierkou za rok 2009, Rozhodnutie jediného akcionára zo dňa 01.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2010)
Vzdanie sa funkcie - Jonathan Charles Locke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2009)
Rozhodnutie jediného akcionára z 25.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
Rozhodnutie jediného akcionára z 6.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
Rozhodnutie jediného akcionára z 3.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
Účtovná závierka za rok 2008, výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
Per rollam rozhodnutie Dozornej rady, 13.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2008)
Rozhodnutie jediného akcionára, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2008)
Výročná správa spoločnosti za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Rozhodnutie per rollam Dozornej rady z 27.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
Podpisový vzor - Ing. Patrik Čatay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2006)
Notárska zápisnica N 152/2004, Nz 27964/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2005)
Vzdanie sa funkcie členap restavenstva - Mgr. Miroslav Bernát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2005)
"Per rollam" rozhodnutie Dozornej rady z 24.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Podpisový vzor zo 14.9.2005 - Štefan Homola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2005)
Podpisový vzor - Dušan Čižmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Výpis zo zápisu z 2. zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Rozhodnutie jediného akcionára zo dňa 11.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2005)
Plná moc
Type of document: Other document 		  (Delivered: 05/12/2005)
Podpisový vzor - Jozef Kausich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2005)
Notárska zápisnica N 46/2005, Nz 10876/2005, NCRls 10768/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2005)
Podpisový vzor - Livio Mannoni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2003)
Extrakt zo zápisnice Dozornej rady zo dňa 23.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 3.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2003)
Zápisnica o priebehu valného zhromaždenia zo dňa 19.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2003)
Podpisové vzory - JUDr. Marián Áč, Domenico Cristarella, Tomas Spurny, Jan Blaho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2003)
Notárska zápisnica N 558/2002, NZ 532/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2003)
Súhlas s funkciou a podpisový vzor - Mgr. Miroslav Bernát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2003)
Zápis zo zasadnutia dozornej rady zo dňa 27.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2003)
Úplné znenie stanov a.s. platné k 23.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2003)
Notárska zápisnica N 437/2002, NZ 416/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Úplné znenie stanov platné k 30.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Notárska zápisnica N 296/2001, NZ 287/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 21.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Odstúpenie z funkcie predsedu a člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2002)
Záznam z rokovania DR VÚB Factoring, a.s. zo dňa 23.11.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Súhlas s funkciou a podpisové vzory - Doc. Ing. Eduard Glatz, Ing. Anton Magnus, Jan Blaho, Mgr. Andrea Sciranková, Domenico Cristarella
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2002)
Stanovy a.s. platné k 5.10.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2002)
Date of updating data in databases:  05/15/2025

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