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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  38203/V-Zbl

Business name: 
Vetebra, s.r.o.
 
Registered seat: 
Moyzesova 50
Košice 040 01
 
Identification number (IČO): 
00 603 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/1991
 
Date of deletion: 
01/28/2020
 
Collection of documents: 
Zápisnica z riadneho valného zhromaždenia zo dňa 08.03.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2002)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2002)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2005)
Podpisový vzor - Ing. Boris Jurga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2005)
Zápisnica z valného zhormaždenia zo dňa 29.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2003)
Podpisové vzory - Miroslav Kovalčík, Róbert Adamica, Roman Turčan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2003)
Zmena spoločenskej zmluvy z 30.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2003)
Zmena spoločenskej zmluvy z 18.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2005)
Spoločenská zmluva: 22.3.2005
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: 06/30/2005)
Podpisový vzor: Ing. Jurga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2005)
Zápisnica z MVZ: 22.3.2005
Type of document: Other document
  (Delivered: 06/30/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2006)
Zmena spoločenskej zmluvy, podpisový vzor,, zápis val. zhromaždenia z 9/3/06,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Živnostenský list zo dňa 7.6. 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Zápisnica z valného zhromaždenia zo dňa 14.5. 2007
Type of document: Other document
  (Delivered: 06/18/2007)
Dodatok č. 2 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2007)
Učtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Zápisnica z VZ z 21/5/08
Type of document: Other document
  (Delivered: 06/11/2008)
Dodatok 3 k SZ /ÚZ/ z 21/5/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka 2010+pozn.neúpl.+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
ZL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2012)
VZ
Type of document: Other document
  (Delivered: 04/20/2012)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
ZL osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2012)
Zápisnica z MVZ z 1/6/12 a 12/6/12
Type of document: Other document
  (Delivered: 07/19/2012)
Zápisnica z MVZ z 27/2/13
Type of document: Other document
  (Delivered: 03/07/2013)
Účtovná závierka 2012 + Poznámky + Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
rozhodnutie mirmorianeho valného zhromaždenia zo dňa 21/11/2014
Type of document: Other document
  (Delivered: 12/15/2014)
rozhodnutie MVz zo dňa 27/11/2014
Type of document: Other document
  (Delivered: 12/15/2014)
podpisový vzor K.C.Toohey
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
zápisnica z VZ 5/5/2015
Type of document: Other document
  (Delivered: 06/25/2015)
spoločenská zmluva zo dňa 6/5/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2015)
podpisový vzor N. Vorobjovs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2015)
Zmena SZ z 27/10/15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
Uznesenie Okresného súdu Košice I sp. zn.: 29CbR/123/2017
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 01/27/2020)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/92/2019
Type of document: Other document
  (Delivered: 01/27/2020)
Date of updating data in databases:  06/11/2021

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