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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:  Sro Insert No.:  47007/N-Zbl

Business name: 
VODNÝ SVET, s.r.o.
 
Registered seat: 
Vašinova 61
Nitra 949 01
 
Identification number (IČO): 
36 344 567
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/2005
 
Collection of documents: 
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
Rozhodnutie Ministerstva živ. prostredia SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2005)
Prehlásenie a podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2005)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2006)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Vyhlásenie konateľa
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
zapisnica z valneho zhromazdenia_21.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2010)
zapisnica z valneho zhromazdenia_15.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2010)
spolocenska zmluva ku dnu 21.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2010)
spolocenska zmluva_15.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2014)
zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
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: 06/29/2015)
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: 07/14/2015)
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: 07/15/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2016)
Schválená 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: 07/09/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2017)
Znalecký posudok č. 45/2017
Type of document: Expert statement
  (Delivered: 11/24/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
Zápisnica z MVZ s listinou prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2018)
Zápisnica z MVZ s prílohami
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2018)
Spoločenská zmluva
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: 03/29/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/29/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2005)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Zápis z VZ
Type of document: Other document
  (Delivered: 02/03/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2006)
Úplné znenie spoloč. zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2014)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 05/02/2019)
Súhlas s menovaním do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2019)
Uznesenie OS Nitra č.k. 32K 3/2019-237
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/05/2019)
Date of updating data in databases:  07/29/2021

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