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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.:  5469/B-Zbl

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

Business name: 
Vienna DC, a. s.
 
Registered seat: 
1
Rúbaň 941 36
 
Identification number (IČO): 
46 457 518
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/03/2012
 
Collection of documents: 
Notárska zápisnica - Úplné znenie zo dňa 7.11.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2012)
Podpisové vzory členov predstavnstva - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
Účtovná závierka za obdobie 01.09.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.09.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Notárska zápisnica + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
Notárska zápisnica + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2012)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2016)
Účtovná závierka za obdobie 09/2014 - 08/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
Notárska zápisnica + Úplné znenie Stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2016)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2016)
Notárska zápisnica + ÚZ Stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/12/2015)
Rozhodnutie jediného akcionára .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Notárska zápisnica + Úplné znenie Stanov k 02.10.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2014)
Úplné znenie Stanov k 02.10.2014 (do Zbierky listín).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2014)
Notárska zápisnica + Úplné znenie Stanov k 5.6.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/20/2014)
Rozhodnutie jediného akcionára spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2014)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2013)
Notárska zápisnica N 190/2011, Nz 47205/2011, NCRls 48305/2011, stanovy
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: 12/23/2011)
Osvedčenie o živnostenskom oprávnení z 28.11.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2011)
Vyhlásenie správcu vkladu z 22.12.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2011)
Date of updating data in databases:  07/22/2021

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