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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.:  95696/B-Zbl

Business name: 
V & N účtovníctvo, s.r.o.
 
Registered seat: 
Stará Vajnorská 17/E
Bratislava 831 04
 
Identification number (IČO): 
47 510 366
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/21/2013
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 8.12.2015, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
Úplné znenie spoločenskej zmluvy obchod. spoločnosti z 20.10.2015.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 20.10.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2015)
Vyhlásenie zo dňa 20.10.2015.
Type of document: Other document 		  (Delivered: 11/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Spoločenská zmluva z 26.9.2013
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: 12/16/2013)
Podpisový vzor - Eleonóra Cziráková, Viera Teššíková, Mgr. Daniela Zhang Cziráková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2013)
Osvedčenie o živnostenskom oprávnení z 21.10.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2013)
Vyhlásenie správcu vkladu z 26.9.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/16/2013)
Date of updating data in databases:  06/02/2023

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