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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:  Sa Insert No.:  6041/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
vectary s. r. o.
 
Registered seat: 
Oskorušová 11
Bratislava 841 02
 
Identification number (IČO): 
47 946 962
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/2014
 
Collection of documents: 
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2017)
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: 04/08/2017)
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: 04/07/2017)
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: 05/28/2016)
Notárska zápisnica.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: 04/27/2016)
Podpisové vzory členov dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
Podpisový vzor konateľ - Koor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
Podpisový vzor konateľ - Soviš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
Prehlásenie o splatení vkladov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/27/2016)
Prehlásenie o splatení základného imania.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/27/2016)
Zápisnica zo zasadnutia dozornej rady - voľba členov predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2016)
Stanovy spoločnosti vectary.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Date of updating data in databases:  04/22/2025

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