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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10589/P-Zbl

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

Business name: 
VeCom SK, a.s.
 
Registered seat: 
Einsteinova 21
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
36 699 624
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/17/2006
 
Collection of documents: 
Rozhodnutia jediného akcionára.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: 06/25/2021)
Úplne znenie Stanov.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: 06/25/2021)
Rozhodnutie o vymenovaní člena predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2021)
Rozhodnutie o zmene stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2021)
Úplne znenie stanov zo dňa 21. 12. 2020.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2021)
Podpisový vzor Bero.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2021)
Podpisový vzor Dobrý.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2021)
Rozhodnutie jediného akcionára.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: 05/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
Zmluva o zlúčení zo dňa 19.12.2008.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/01/2020)
Osvedčenie rozhodnutí jediného akcionára spoloč. Prvá prevádzková, a.s. zo dňa 19.12.2008.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2020)
Osvedčenie rozhodnutí jediného akcionára spoloč. PVPS, a.s. zo dňa 19.12.2008.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2020)
Správa Predstavenstva spoloč. Prvá prevádzková, a.s. k procesu zlúčenia zo dňa 30.10.2008.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2020)
Uznesenie Dozornej rady spoloč. PVPS, a.s. zo dňa 21.11.2008.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
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: 07/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2018)
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: 04/14/2018)
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: 04/13/2018)
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: 08/01/2017)
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: 04/02/2017)
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: 04/02/2017)
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: 06/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2016)
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: 03/26/2016)
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: 10/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
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: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Výročná správa za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
Výročná správa za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
výročná správa 2008, audit výročnej správy 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2009)
účtovná závierka, výročná správa 2007, audit výročnej správy 14.11.2008, správa nezávislého audítora 30.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2009)
Rozhodnutie predstavenstva č. 01/2009 o premene menovitej hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Rozhodnutie jediného akcionára zo dňa 31.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Notárska zápisnica N 67/2008, Nz 3192/2008
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: 02/04/2008)
úplné znenie stanov zo dňa 25.01.2008
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: 02/04/2008)
podpisový vzor -Rostislav Čáp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Notárska zápianica N 678/2006, Nz 42574/2006
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: 11/15/2006)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Popdpisový vzor RNDr. Tomáš Paclík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/15/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/15/2006)
Date of updating data in databases:  01/13/2025

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