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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.:  103108/B-Zbl

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

Business name: 
VV Invest, s. r. o.
 
Registered seat: 
Krajinská Cesta 679/21 679/21
Šamorín 931 01
 
Identification number (IČO): 
48 080 870
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2015
 
Collection of documents: 
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2024)
Úplné znění spol. smlouvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2024)
zivnost-ubytovacie sluzby.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2024)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2024)
Adam Binar- suhlas a vzorovy podpis.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2024)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2024)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Prezenčná listina _ valné zhromaždenie VVInvest 210323.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2023)
Zápisnica z valného zhromaždenia VVInvest 210323.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2023)
Spoločenská zmluva VV Invest 210323.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
podpisovy vzor konatela .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2021)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor konatela 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor konatela 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
podpisovy vzor clena DR 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2021)
uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2021)
uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2021)
zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2020)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (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: 09/03/2020)
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: 09/03/2020)
Spoločenská zmluva zo dňa 1.7.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2020)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2018)
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: 04/08/2018)
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: 04/08/2018)
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: 12/16/2017)
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: 07/12/2017)
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: 07/12/2017)
Zápisnica z valného zhromaždenia z 25.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2017)
Rozhodnutie jediného spoločníka z 25.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2017)
Spoločenská zmluva z 25.4.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2017)
Prehlásenie správcu vkladu z 25.4.2017
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/28/2017)
Účtovná závierka za obdobie 03/2015 - 12/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Podpisový vzor - Vladimír Častka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2015)
Zakladateľská listina z 18.2.2015
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: 03/09/2015)
Dodatok č. 1 k zakladateľskej listiny z 18.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2015)
Prehlásenie správcu vkladu z 18.2.2015
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/09/2015)
Osvedčenie o živnsotenskom oprávnení z 2.3.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2015)
Úradný záznam z 12.3.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2015)
Date of updating data in databases:  11/28/2024

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