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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.:  39816/B-Zbl

Business name: 
VIMPEL s.r.o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
36 286 176
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2006
 
Collection of documents: 
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/12/2019)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/12/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2018)
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: 08/12/2018)
Nove uplne znenie zakladatelskej.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: 11/03/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Schválená 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: 07/29/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2016)
Podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
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: 07/24/2015)
Rozhodnutie (VIMPEL).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2015)
ZL - úplne znenie.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: 07/24/2014)
Zápis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
rozhodnutie o licencii zo dňa 25.06.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2014)
ZL - úplne znenie.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: 05/21/2014)
Zápis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2014)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2014)
Súhlas a PV.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2014)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2008)
Účtovná závierka od 3.2006 do 12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Spoločenská zmluva zo dňa 30.7.2007
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: 07/31/2007)
Date of updating data in databases:  09/21/2023

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