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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!
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Section:  Sro Insert No.:  18962/B-Zbl

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

Business name: 
VVMZ spol. s r.o.
 
Registered seat: 
Alžbetina 55
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
31 393 438
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/1999
 
Collection of documents: 
9. Zápisnica z hlasovanie per rollam.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2022)
11. Úplné znenie SZ.pdf.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2020)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2019)
Plná moc.zep
Type of document: Other document 		  (Delivered: 09/16/2018)
Plná moc Zátopek.zep
Type of document: Other document 		  (Delivered: 09/16/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2018)
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: 07/01/2018)
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: 07/01/2018)
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: 06/21/2017)
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: 06/20/2017)
Úplné znenie spoločenskej zmluvy z 16.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 16.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Zápisnica z valného zhromaždenia z 22.4.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2016)
Splnomocnenie z 22.4.2016
Type of document: Other document 		  (Delivered: 04/22/2016)
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: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
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: 12/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
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: 06/16/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
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: 07/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2013)
Zapisnica z VZ zo dna 21.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2012)
úplné znenie spoločenskej zmluvy zo dňa 20.05.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2010)
rozhodnutie o premene zo dňa 17.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2010)
Účtovná závierka za rok 2008, cash flow
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
Spoločenská zmluva spoločnosti zo dňa 25.05.2007
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: 07/02/2007)
Živnostenský list zo dňa 21.06.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2007)
Účtovná závierka za rok 2005,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
živnostenský list zo dňa 11.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2004)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.09.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2004)
podpisový vzor-Laurens Johannes de Man zo dňa 23.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2004)
spoločenská zmluva zo dňa 23.09.2004
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: 10/18/2004)
uznesenie z mimoriadneho valného zhromaždenia zo dňa 21.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2002)
spoločenská zmluva zo dňa 02.10.2002
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: 10/24/2002)
Podpisový vzor - Emil Martinus Roest
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2002)
Uznesenie mimoriadneho valného zhromaždenia 21/5/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Dodatok k uzneseniu mimoriadneho valného zhromaždenia 20/12/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Spoločenská zmluva 20/5/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2002)
Uznesenie mimoriadneho valného zhromaždenia 20/5/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2002)
Date of updating data in databases:  02/05/2026

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