Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  1123/B-Zbl

Business name: 
VELVANA SLOVAKIA a.s.
 
Registered seat: 
Nádražná 34
Ivánka pri Dunaji 900 28
 
Identification number (IČO): 
35 694 629
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/17/1996
 
Date of deletion: 
09/29/2019
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I zo dňa 16.9.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2019)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
účtovná závierka 3/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2012)
účtovná závierka k 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2012)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2011)
Vzdanie sa funkcie predsedom predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2011)
Podpisový vzor nového predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2011)
Podpiový vzor nového predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2011)
Rozhodnutie jediného akcionára o zmene predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2011)
Notárska zápisnica N 222/2009, Nz 54082/2009, NCRls 54689/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2010)
Stanovy a.s. z 17.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2010)
Účtovná závierka a výročná správa za k 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2010)
Účtovná závierka k 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2008)
Splnomocnenie - Mgr. Miroslav Vilím z 19.11.2008
Type of document: Other document 		  (Delivered: 11/28/2008)
Splnomocnenie - Mgr. Miroslava Vilíma zo dňa 31.10.2007
Type of document: Other document 		  (Delivered: 11/08/2007)
Audítorská správa za obdobie 01.04.2006 do 31-03-2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2007)
Rozhodnutie zo dňa 19.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2007)
Notárska zápisnica N 31/06, Nz 10293/06, NCRls 10226/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2006)
Podpisový vzor - Ing. Vojtěch Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2006)
Rozhodnutie č. 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2006)
Podpisový vzor - Ing. Vojtěch Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2005)
Rozhodnutie z 31.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2005)
Notárska zápisnica N 8/05, Nz 3711/05 zo dňa 27.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2005)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2004)
Rozhodnutie zo dňa 17.9.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Správa o činnosti spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Správa o činnosti spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Správa audítora pre akcionárov akciovej spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Notárska zápisnica N 480/02, Nz 471/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Zoznam spoločností
Type of document: Other document 		  (Delivered: 06/06/2002)
Oznámenie o znížení základného imania
Type of document: Other document 		  (Delivered: 06/06/2002)
Date of updating data in databases:  12/09/2024

Searching by : business name | identification number
registered seat | registration number | name of a person