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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.:  24797/B-Zbl

Business name: 
YpsilonDelta s. r. o.
 
Registered seat: 
Račianska 88B
Bratislava - mestská časť Rača 831 02
 
Identification number (IČO): 
36 025 127
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/1997
 
Date of deletion: 
01/23/2018
 
Collection of documents: 
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Rozhodnutie jediného spoločníka nástupníckej spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/20/2017)
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: 08/23/2017)
Zapisnica o rozhodnuti spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2017)
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: 06/14/2017)
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: 06/13/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
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: 03/26/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2015)
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: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2013)
CP a podpisovy vzor Kajaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2013)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2013)
účtovná závierka 2011, zápisnica z VZ z 28.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 25.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Úplné znenie spoločenskej zmluvy, 26.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2008)
ČESTNÉ PREHLÁSENIE A PODPISOVÝ VZOR KONATEĽA, súhlas s ustanovením do funkcie, Michal Janeček, 25.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
ČESTNÉ PREHLÁSENIE A PODPISOVÝ VZOR KONATEĽA, súhlas s ustanovením do funkcie, Jan Horyna, 25.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Dodatok č. 3 k Spoločenskej zmluve o založení spoločnosti, 25.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia, 25.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2005)
Dodatokč.2 k spoločenskej zmluve, 19.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2004)
Zápis z rokovania valného zhromaždenia, 30.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2004)
Živnostenský list č. Žo-2004/01333/2/BO, 1.3.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2004)
Živnostenský list č. Žo-2003/06032/2/JJ, 31.7.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2004)
Živnostenský list č. Žo-2004/01333/2/BO, 1.3.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2004)
Živnostenský list č. Žo-2003/06032/2/JJ, 31.7.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2004)
Dodatok č.3 k spoločenskej zmluve, 8.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2004)
Zápis z rokovania valného zhromaždenia, 28.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2004)
Zápis z rokovania valného zhromaždenia, 23.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2004)
Dodatokč.2 k spoločenskej zmluve, 9.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2004)
Date of updating data in databases:  06/12/2025

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