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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!
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Section:  Sro Insert No.:  3303/B-Zbl

Business name: 
VB Real Estate Services Slovakia, s. r. o. "v likvidácii"
 
Registered seat: 
Cintorínska 3/a
Bratislava 811 08
 
Identification number (IČO): 
31 330 223
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/1992
 
Date of deletion: 
12/22/2017
 
Collection of documents: 
Rozhodnutia spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2017)
Konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/19/2017)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Uplne znenie Zakladatelskej 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: 11/30/2016)
Rozhodnutie o zruseni spolosnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2016)
Rozhodnutie splocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
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: 06/07/2014)
účtovná závierka za rok 2012, rozhodnutiespoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2013)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2013)
Zakl. listina - UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
Podpisovy vzor konatelky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2011)
priebezna uctovná zavierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2010)
Plnomocenstvo na zastupovanie
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Rozhodnutie jediného spoločníka, 14.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2008)
Podpisový vzor, Mag. Markus Dvorak, 14.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2008)
Podpisový vzor, Mag. Dr. Mas. Christian Reichl, 14.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Úplné znenie zakladateľskej listiny, 29.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2007)
Rozhodnutie jediného spoločníka, 7.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2007)
Podpisový vzor, Mag. Gerhard Höfler, 7.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2004)
Podpisový vzor - Dipl. Ing. Roman Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2004)
Úplné znenie zakladateľskej listiny z 19.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2003)
Notárska zápisnica N 1118/02, Nz 1057/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Date of updating data in databases:  11/06/2025

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