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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:  Sa Insert No.:  1123/B-Zbl

Business name: 
VELVANA SLOVAKIA a.s.
 
Registered seat: 
Nádražná 34
Ivánka pri Dunaji 900 28
 
Identification number (IČO): 
35 694 629
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/17/1996
 
Date of deletion: 
09/29/2019
 
Collection of documents: 
Zoznam spoločností
Type of document: Other document
  (Delivered: 06/06/2002)
Oznámenie o znížení základného imania
Type of document: Other document
  (Delivered: 06/06/2002)
Notárska zápisnica N 480/02, Nz 471/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Správa o činnosti spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Správa audítora pre akcionárov akciovej spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Správa o činnosti spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Rozhodnutie zo dňa 17.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2004)
Notárska zápisnica N 8/05, Nz 3711/05 zo dňa 27.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2005)
Podpisový vzor - Ing. Vojtěch Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2005)
Rozhodnutie z 31.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2005)
Rozhodnutie č. 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2006)
Podpisový vzor - Ing. Vojtěch Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2006)
Notárska zápisnica N 31/06, Nz 10293/06, NCRls 10226/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2006)
Splnomocnenie - Mgr. Miroslava Vilíma zo dňa 31.10.2007
Type of document: Other document
  (Delivered: 11/08/2007)
Rozhodnutie zo dňa 19.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2007)
Audítorská správa za obdobie 01.04.2006 do 31-03-2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2007)
Účtovná závierka k 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2008)
Splnomocnenie - Mgr. Miroslav Vilím z 19.11.2008
Type of document: Other document
  (Delivered: 11/28/2008)
Notárska zápisnica N 222/2009, Nz 54082/2009, NCRls 54689/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2010)
Stanovy a.s. z 17.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2010)
Účtovná závierka a výročná správa za k 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2010)
účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2012)
účtovná závierka k 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2012)
účtovná závierka 3/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Rozhodnutie jediného akcionára o zmene predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2011)
Podpiový vzor nového predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2011)
Vzdanie sa funkcie predsedom predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2011)
Podpisový vzor nového predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2012)
Uznesenie Okresného súdu Bratislava I zo dňa 16.9.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2019)
Date of updating data in databases:  09/23/2021

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