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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.:  104088/B-Zbl

Business name: 
V. B. D. EUROPA, s.r.o.
 
Registered seat: 
Jelenia 1
Bratislava 811 05
 
Identification number (IČO): 
36 596 515
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/2005
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
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: 09/01/2018)
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: 09/01/2018)
Schválená 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: 07/15/2017)
Schválená 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: 07/14/2017)
Podpisový vzor a súhlas s menovaním do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2017)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
Rozhodnutie jediného spoločníka spoločnosti 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2016)
Rozhodnutie jediného spoločníka spoločnosti 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2016)
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: 07/19/2016)
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: 07/19/2016)
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: 07/19/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/26/2014)
zápisnica1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2014)
zápisnica2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2014)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2009)
Dohoda o zmene spoločenskej zmluvy vo forme dodatku č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2008)
Úplné znenie spoločenskej zmlivy
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: 02/28/2008)
Účtovná závierka 2007 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2008)
Podpisový vzor – Enzo Darisi, Mario Bordon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2007)
Zápisnica z VZ, týkajúca sa schválenia ú.z. za rok 2005.
Type of document: Other document 		  (Delivered: 12/01/2006)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2005)
Podpisový vzor - A. Vadala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2005)
Spoločenská zmluva
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: 09/27/2005)
Živnostenský list č. Žo-2005/02750/2/SI
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/27/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/27/2005)
Date of updating data in databases:  01/15/2026

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