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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  57101/B-Zbl

Business name: 
VFSolutions, s. r. o. v likvidácii
 
Registered seat: 
Panenská 24
Bratislava 811 03
 
Identification number (IČO): 
44 615 639
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/27/2009
 
Date of deletion: 
04/25/2018
 
Collection of documents: 
Zakladateľská listina dňa 23.1.2009
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: 01/30/2009)
Zmluva o zriadení registračného sídla a poskytovaní služby VIRTUAL OFFICE 28.1.2009
Type of document: Other document
  (Delivered: 01/30/2009)
Živnostenské listy č.OŽP-A/2009/03891-2,3,4,5,6,7,8,9,10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2009)
Vyhlásenie správcu vkladu dňa 23.1.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2009)
Podpisový vzor Ing.Viktor Földes a Ing.Dionýz Földes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2009)
Zakladateľská listina úplné znenie k 28.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2009)
Plnomocenstvo pre Mgr.Martinu Jirkovú advokátku 23.1.2009
Type of document: Other document
  (Delivered: 01/30/2009)
Vyhlásenie jediného zakladateľa 23.1.2009
Type of document: Other document
  (Delivered: 01/30/2009)
Rozhodnutie jediného spoločníka 28.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2009)
Úplné znenie zakladateľskej listiny zo dňa 28.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2009)
Vyhlásenie jediného zakladateľa (spoločníka) zo dňa 23.1.2009
Type of document: Other document
  (Delivered: 04/03/2009)
Úradná záznam č. OŽP-A/2009/06669-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/03/2009)
Zakladateľská listina z 23.2.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/03/2011)
Osvedčenie o živnostenskom oprávnení z 22.2.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2011)
Rozhodnutie jediného spoločníka z 8.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2011)
Účtovná závierka 02/2009 - 12/2009, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Účtovná závierka za rok 2010, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2011)
účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2013)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/03/2013)
účtovná závierka za rok 2012, rozhodnutie jediného spoločníka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2013)
Schválená 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: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
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: 09/29/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2016)
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2017)
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2015)
Notárska zápisnica N 387/2014, Nz 56964/2014, NCRls 57882/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2014)
Notárska zápisnica N 388/2014, Nz 56971/2014, NCRls 57887/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Notárska zápisnica N 389/2014, Nz 56975/2014, ncrLS 57899/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2014)
Date of updating data in databases:  06/29/2022

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