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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:  Sa Insert No.:  6453/B-Zbl

Business name: 
NAVICOM VÚSL, a.s.
 
Registered seat: 
Palkovičova 12
Bratislava 821 08
 
Identification number (IČO): 
31 412 327
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
05/29/2021
 
Collection of documents: 
uznesenie 36CbR/760/2017 zo dňa 15.02.2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/04/2021)
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: 05/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2020)
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: 06/01/2020)
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: 06/01/2020)
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: 06/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2019)
Schválená 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: 07/29/2018)
Schválená 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: 07/29/2018)
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: 07/29/2018)
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: 07/15/2017)
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: 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: 07/15/2017)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2016)
Osvedčenie z VZ+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
N 151/2008 - osvedčenie o priebehu VZ
Type of document: Other document 		  (Delivered: 06/03/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2008)
Účtovná závierka r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2007)
Podpisový vzor - Ján Bucholcer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2007)
N 142/2007-osvedčenie o priebehu VZ
Type of document: Other document 		  (Delivered: 10/04/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/09/2006)
Podpisový vzor član DR Mgr.Oľgy Bucholcerovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2005)
Osvedčenie z VZ+ stanovy - N 61/2005
Type of document: Other document 		  (Delivered: 10/12/2005)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 10/12/2005)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2005)
Notárska zápisnica N 235/2004
Type of document: Other document 		  (Delivered: 08/23/2004)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2004)
Podpisový vzor člena dozornej rady Ing.Margity Bošeľovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2004)
Notárska zápisnica N 94/2004
Type of document: Other document 		  (Delivered: 04/08/2004)
Notárska zápisnica N 255/2003
Type of document: Other document 		  (Delivered: 03/17/2004)
Zápis zo zasadnutia DR
Type of document: Other document 		  (Delivered: 03/17/2004)
Podpisový vzor Vladimíra Feketeho a Ing.Jozefa Németha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2004)
zápisnica zo zasadnutia dozornej rady zo dňa 24.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2002)
podpisový vzor - Doc. Ing. Juraj Sztankay, CSc., Ján Bucholcer, Mgr. Marián Bucholcer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2002)
Date of updating data in databases:  05/15/2025

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