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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.:  19130/B-Zbl

Business name: 
VEGA TRAIDING s.r.o.
 
Registered seat: 
Radlinského 23
Malacky 901 19
 
Identification number (IČO): 
35 767 278
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/04/1999
 
Date of deletion: 
08/26/2010
 
Collection of documents: 
Notárska zápisnica, N262/2010, 4.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
Notárska zápisnica, N263/2010, 4.8.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/18/2010)
Notárska zápisnica, N261/2010, 3.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2009)
Úplne znenie Zakladateľskej listiny spoločnosti, 11.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2008)
PODPISOVÝ VZOR KONATEĽA, Bc. Eugen Elias, 11.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Rozhodnutie jediného spoločníka, 11.8.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2008)
PODPISOVÝ VZOR KONATEĽA, Martina Vačková, 18.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2008)
Rozhodnutie jediného spoločníka, 18.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2008)
Úplne znenie Zakladateľskej listiny spoločnosti, 18.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
Rozhodnutie jediného spoločníka zo dňa 25.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2005)
Rozhodnutie zo dňa 13.10.2005
Type of document: Other document
  (Delivered: 11/10/2005)
Úplné znenie zakladateľskej listiny zo dňa 25.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2005)
Účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/03/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Zápisnica z valného zhromaždenia z 18.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2003)
Spoločenská zmluva z 18.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2003)
Zakladateľská listina v úplnom znení zo dňa 19.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2002)
Date of updating data in databases:  04/27/2025

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