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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.:  111468/B-Zbl

Business name: 
VIPER s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
35 745 428
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/1998
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2016)
Notárska zápisnica N 360/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/19/2016)
Notárska zápisnica N 671/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/04/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Rozhodnutie spoločníka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Vyhlásenie a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2015)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2015)
RJS_Viper s.r.o..zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2015)
RJS_Regar s.r.o..zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2015)
zmluva o zlučení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2015)
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: 07/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
zápisnica z VZ_VIPER s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
spoločenská zmluva_VIPER s.r.o.
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: 06/14/2013)
Súvaha a výkaz za rok 2009, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
Súvaha a výkaz za rok 2010, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
Súvaha a výkaz za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
súvaha a výkaz za rok 2011, zápisnica z valného zhromaždenia zo dňa 26.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.02.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2012)
úplné znenie spoločenskej zmluvy zo dňa 28.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2012)
Súvaha a výkaz za rok 2008, Zápisnica zo zasadnutia valného zhromaždenia zo dňa 27.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2009)
spoločenská zmluva zo dňa 04.12.2008
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: 12/11/2008)
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2007)
Zápisnica z VZ zo dňa 31.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2007)
Účtovná závierka spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 31.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2004)
živnostenský list zo dňa 07.10.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/10/2003)
zápisnica z valného zhromaždenia zo dňa 06.10.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/10/2003)
spoločenská zmluva zo dňa 06.10.2003
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: 10/10/2003)
Zápisnica zo zasadnutia valného zhromaždenia z 20.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2003)
Zápisnica zo zasadnutia valného zhromaždenia z 21.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Úplné znenie spoločenskej zmluvy z 21.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
Date of updating data in databases:  05/09/2025

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