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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.:  4526/B-Zbl

Business name: 
TLP media plus, a. s.
 
Registered seat: 
Bratislavská 79
Pezinok 902 01
 
Identification number (IČO): 
31 328 008
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/09/1992
 
Date of deletion: 
12/11/2020
 
Collection of documents: 
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2010)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2010)
Zápis rozhodnutia jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2011)
Podpisový vzor predsedu predstavenstva spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2011)
Podpisový vzor podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 24.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Notárska zápisnica N 2644/2012, Nz 32223/2012, NCRls 32896/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Kúpna zmluva zo dňa 28.6.2010
Type of document: Other document
  (Delivered: 10/27/2010)
Kúpna zmluva zo dňa 31.5.2010
Type of document: Other document
  (Delivered: 10/27/2010)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2010)
Znalecký posudok č. 29/2010
Type of document: Expert statement
  (Delivered: 10/27/2010)
Znalecký posudok č. 2/2010
Type of document: Expert statement
  (Delivered: 10/27/2010)
Stanovy a.s. z 11.9.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2012)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 03/31/2017)
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: 04/01/2017)
Schválená 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: 03/27/2018)
Schválená 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: 03/28/2018)
Spoločenská zmluva - úplné znenie ku dňu 14.9.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2007)
Zápisnica z valného zhroamždenia z dňa 14.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2007)
úplné znenie stanov 1.10. 2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2009)
Notárska zápisnica N 1920/2013 Nz 17664/2013 NCRls 18026/2013 zo dňa 28.05.2013, Stanovy, Plnomocenstvo
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: 05/28/2013)
Valné zhromaždenie zo dňa 30.04.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2013)
Rozhodnutie jediného akcionára spoločnosti zo dňa 07.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2013)
Zápisnica o rozhodnutí jediného akcionára z 8.8.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2014)
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: 06/28/2019)
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: 06/28/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Date of updating data in databases:  07/28/2021

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