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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.:  136354/B-Zbl

Business name: 
V-plastic Slovakia, s. r. o. v likvidácii
 
Registered seat: 
Šustekova 17
Bratislava - mestská čas Petržalka 851 04
 
Identification number (IČO): 
45 717 290
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2010
 
Date of deletion: 
06/23/2023
 
Collection of documents: 
Listina.asice suhlas vlastníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2022)
MDanys_Splnomocnenie_suhlas_sidlo.asice
Type of document: Other document
  (Delivered: 03/22/2022)
Zakladatelska listina, rozhodnutie jedineho spoločníka, zmluva o prevode obchodneho podielu.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2019)
čestne prehlasenia, splnomocenie, vypis z katastra, suhlas vlastníka nehnutelnosti, podpisove vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2018)
Zápisnica z VZ z 19/6/18
Type of document: Other document
  (Delivered: 07/23/2018)
Podpisový vzor: P.Viest
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2018)
Zakladatežská listina z 19/6/18
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: 07/23/2018)
Zápisnica z VZ z 26/2/18
Type of document: Other document
  (Delivered: 03/01/2018)
Podpisový vzor: Mgr.A.Viestová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2018)
Zakladatežská listina z 26/2/18
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2016)
rozhodnutie jediného spoločníka zo dňa 29/2/2016 (zápisnica č. 1)
Type of document: Other document
  (Delivered: 02/29/2016)
zakladatežská listina zo dňa 29/2/2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/29/2016)
zakladatežská listina zo dňa 10/3/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2015)
zápisnica č. 1/2015 - rozhodnutie jediného spoločníka zo dňa 10/3/2015
Type of document: Other document
  (Delivered: 08/11/2015)
osvedčenie o živnostenskom oprávnení zo dňa
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/11/2015)
Rozhodnutie spoločníka z 31/3/15
Type of document: Other document
  (Delivered: 05/22/2015)
Zakladatežská listina z 31/3/15
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/31/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2013)
Zápisnica z VZ 07.03.2012
Type of document: Other document
  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Zápisnica z VZ 27.04.2012
Type of document: Other document
  (Delivered: 04/30/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2012)
Podpisový vzor konateža - Peter Viest
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2012)
Zápisnica z VZ 11.03.2011
Type of document: Other document
  (Delivered: 08/19/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2011)
Spoločenská zmluva
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: 08/25/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/25/2010)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/25/2010)
Podpisový vzor konateža - Zuzana Konečná
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2010)
Podpisový vzor konateža - Silvia Szamaránszká
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2010)
Date of updating data in databases:  02/06/2025

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