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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10529/N-Zbl

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: 
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)
N 444/2016 - osvedčenie o VZ + úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2017)
Listina prítomných
Type of document: Other document
  (Delivered: 05/09/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2017)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
N 36/2018 - osvedčenie o VZ +Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2018)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 02/19/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2019)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2019)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2019)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2019)
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)
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)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2020)
Notárska zápisnica + Úplné znenie Stanov.zep
Type of document: Other document
  (Delivered: 12/04/2020)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Date of updating data in databases:  07/22/2021

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