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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  42566/N-Zbl

Business name: 
Vel-com Holding s.r.o.
 
Registered seat: 
167
Trávnik 946 19
 
Identification number (IČO): 
50 680 196
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2017
 
Collection of documents: 
ZL
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: 01/18/2017)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2021)
Podpisový vzor konateľa - Róbert Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2018)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2018)
Podpisový vzor konateľa - Róbert Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2017)
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: 08/10/2021)
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: 08/10/2021)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2021)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2021)
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: 08/11/2021)
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: 08/11/2021)
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: 08/11/2021)
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: 08/11/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/29/2021)
Zápisnica z VZ + Zakladateľská listina
Type of document: Other document 		  (Delivered: 04/05/2018)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 04/05/2018)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/07/2017)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2017)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/07/2017)
Date of updating data in databases:  02/02/2023

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