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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.:  85126/B-Zbl

Business name: 
Wedicom s. r. o.
 
Registered seat: 
Lazaretská 2549/36
Bratislava 811 09
 
Identification number (IČO): 
46 875 123
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/2012
 
Date of deletion: 
05/31/2016
 
Collection of documents: 
Účtovná závierka za obdobie 01/2016 - 05/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2017)
Schválená účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Schválená účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
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: 05/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
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: 05/31/2016)
Zakladatelska listina.zep
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: 05/24/2016)
Zapisnica z mimoriadneho valneho zhromazdenia_Wedicom.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Rozhodnutie jedineho spolocnika_EllBramedia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Rozhodnutie jedineho spolocnika_Weddstyle.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2016)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
SZ.zep
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: 12/18/2014)
dodatok.zep
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: 12/18/2014)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 10/31/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/31/2012)
Spoločenská zmluva alebo zakladateľská listina
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: 10/31/2012)
Date of updating data in databases:  12/03/2025

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