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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16388/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Vetebra, s.r.o.
 
Registered seat: 
Moyzesova 50
Košice 040 01
 
Identification number (IČO): 
00 603 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/1991
 
Collection of documents: 
Zápisnica z riadneho valného zhromaždenia zo dňa 08.03.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2002)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2002)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2005)
Podpisový vzor - Ing. Boris Jurga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2005)
Zápisnica z valného zhormaždenia zo dňa 29.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2003)
Podpisové vzory - Miroslav Kovalčík, Róbert Adamica, Roman Turčan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2003)
Zmena spoločenskej zmluvy z 30.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2003)
Zmena spoločenskej zmluvy z 18.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Spoločenská zmluva: 22.3.2005
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: 06/30/2005)
Podpisový vzor: Ing. Jurga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2005)
Zápisnica z MVZ: 22.3.2005
Type of document: Other document 		  (Delivered: 06/30/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2006)
Zmena spoločenskej zmluvy, podpisový vzor,, zápis val. zhromaždenia z 9/3/06,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Živnostenský list zo dňa 7.6. 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
Zápisnica z valného zhromaždenia zo dňa 14.5. 2007
Type of document: Other document 		  (Delivered: 06/18/2007)
Dodatok č. 2 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2007)
Učtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2008)
Zápisnica z VZ z 21/5/08
Type of document: Other document 		  (Delivered: 06/11/2008)
Dodatok 3 k SZ /ÚZ/ z 21/5/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Účtovná závierka 2010+pozn.neúpl.+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
ZL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2012)
VZ
Type of document: Other document 		  (Delivered: 04/20/2012)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
ZL osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2012)
Zápisnica z MVZ z 1/6/12 a 12/6/12
Type of document: Other document 		  (Delivered: 07/19/2012)
Zápisnica z MVZ z 27/2/13
Type of document: Other document 		  (Delivered: 03/07/2013)
Účtovná závierka 2012 + Poznámky + Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
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: 07/24/2014)
rozhodnutie mirmorianeho valného zhromaždenia zo dňa 21/11/2014
Type of document: Other document 		  (Delivered: 12/15/2014)
rozhodnutie MVz zo dňa 27/11/2014
Type of document: Other document 		  (Delivered: 12/15/2014)
podpisový vzor K.C.Toohey
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2014)
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: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2015)
zápisnica z VZ 5/5/2015
Type of document: Other document 		  (Delivered: 06/25/2015)
spoločenská zmluva zo dňa 6/5/2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2015)
podpisový vzor N. Vorobjovs
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2015)
Zmena SZ z 27/10/15
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2015)
Date of updating data in databases:  06/11/2021

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