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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.:  43813/B-Zbl

Business name: 
VALOSUN SK spol. s r.o. v likvidácii
 
Registered seat: 
Lichnerova 116/8
Senec 903 01
 
Identification number (IČO): 
36 717 363
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2006
 
Date of deletion: 
01/19/2021
 
Collection of documents: 
Zoznam majetku zo dňa 30.9.2020
Type of document: List of assets
  (Delivered: 01/27/2021)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/27/2021)
Mimoriadna účtovná závierka za obdobie 07/2020 - 10/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2020)
Mimoriadna účtovná závierka za obdobie 07/2020 - 10/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2020)
Podpisový vzor likvidátora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2020)
Podpisový vzor likvidátora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2020)
Mimoriadna účtovná závierka za obdobie 06/2020 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2020)
Mimoriadna účtovná závierka za obdobie 06/2020 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2020)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 15.4.2020.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2020)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Účtovná závierka za obdobie 06/2019 - 05/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Účtovná závierka za obdobie 06/2019 - 05/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Suhlas s ustanovenim do funkcie a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2020)
Suhlas s ustanovenim do funkcie a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2020)
Rozhodnutie jediného spoločníka zo dňa 25.3.2020.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: 04/01/2020)
Plnomocenstvo od Navrhovateľa pre Kinstellar, s. r. o..asice
Type of document: Other document
  (Delivered: 04/01/2020)
Plnomocenstvo od VALOSUN SK spol. s r.o. pre Kinstellar..asice
Type of document: Other document
  (Delivered: 03/27/2020)
Rozhodnutie jediného spoločníka zo dňa 2. marca 2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2020)
Súhlas s ustanovením do funkcie a podpisový vzor pani Viery Parkániovej.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2020)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 12/12/2019)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 12/12/2019)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 12/12/2019)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 12/12/2019)
Úplné znenie ZL.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: 10/15/2019)
Rozhodnutie o znížení ZI.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2019)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2019)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2019)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená účtovná závierka za obdobie 06/2017 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená účtovná závierka za obdobie 06/2017 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Zakladateľská listina.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: 07/31/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2017)
súhlas a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2016)
rozhodnutie jediného spoločníka_2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2016)
rozhodnutie jediného spoločníka_1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2016)
Účtovná závierka za obdobie 01/2016 - 05/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
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: 04/15/2016)
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: 03/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2016)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Súvaha, výkaz ziskov a strát za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
Poznámky k účtovnej závierke za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
Poznámky k účtovnej závierke za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2012)
Rozhodnutie zo dňa 24.08.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2011)
Podpisový vzor - Ján Jakuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2011)
Úplné znenie zakladateľskej listiny zo dňa 24.08.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2011)
Rozhodnutie jediného spoločníka, 22.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2008)
Úplné znenie zakladateľskej listiny, 29.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2008)
Rozhodnutie jediného spoločníka, 2.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2007)
Vyhlásenie správcu vkladu zo dňa 03.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2006)
Živnostenský list zo dňa 18.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2006)
Zakladateľská listina zo dňa 03.12.2006
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: 12/20/2006)
Date of updating data in databases:  05/16/2024

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