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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.:  117343/B-Zbl

Business name: 
Vesnala 3, s. r. o.
 
Registered seat: 
Drotárska cesta 19B
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
50 557 483
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2016
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
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: 12/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2021)
ROZHODNUTIE JEDINÉHO SPOLOČNIKA_PJ Trade_2020-09-07.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2020)
SÚHLAS SO ZRIADENÍM SÍDLA_PJ Trade_2020-09-07.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2020)
ÚPLNE ZNENIE ZAKLADATEĽSKEJ LISTINY_PJ Trade_2020_09-07.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2020)
úplne znenie spoločenskej zmluvy.asice
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: 11/23/2020)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2020)
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: 11/07/2020)
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: 11/07/2020)
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: 08/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
Rozhodnutie - Plank.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2018)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA_PJ Trade_2017-02-14.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2018)
ROZHODNUTIE VÚC_PJ Trade_2017-02-13.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2018)
Plnomocenstvo - PJ Trade.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: 08/27/2018)
SÚHLAS SO ZRIADENÍM SÍDLA_PJ Trade_2016-11-28.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: 08/27/2018)
PLNOMOCENTVO_PJ Trade_2017-02-14.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2018)
ÚPLNE ZNENIE ZAKLADATEĽSKEJ LISTINY_PJ Trade_2016-11-28.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2018)
ÚPLNE ZNENIE ZAKLADATEĽSKEJ LISTINY_PJ Trade_2017-02-13.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2018)
Podpisový vzor - PJ Trade.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2018)
Podpisový vzor - Ragač.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2018)
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: 03/16/2018)
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: 03/15/2018)
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: 11/30/2017)
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: 04/01/2017)
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: 04/01/2017)
úplne znenie zakladateľskej listiny.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: 02/17/2017)
rozhdonutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2017)
Zmluva o prevode obchodného podielu z Jaroslav Plank na SUNLIGHT HOLDINGS, s.r.o.
Type of document: Other document 		  (Delivered: 12/27/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/02/2016)
Zmluva o prevode obchodného podielu z Jaroslav Plank na SUNLIGHT HOLDINGS, s.r.o.
Type of document: Other document 		  (Delivered: 12/02/2016)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2016)
Podpisový vzor konateľa Mgr. Jakub Malý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2016)
Podpisový vzor konateľa Mgr. Marek Ragač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2016)
Podpisový vzor konateľa Jaroslav Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2016)
Zakladateľská listina
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: 10/22/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/22/2016)
Date of updating data in databases:  01/21/2025

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