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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:  Sro Insert No.:  31912/B-Zbl

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

Business name: 
JTM-VYCH s.r.o.
 
Registered seat: 
Nám. Kossutha 3087
Komárno 945 01
 
Identification number (IČO): 
35 887 613
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2004
 
Collection of documents: 
podpisový vzor Schwabová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2013)
podpisový vzor Filipovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2013)
podpisový vzor Frontczak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2013)
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: 03/09/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
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: 07/30/2017)
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: 08/12/2018)
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: 08/12/2018)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2016)
zápisnica z VZ - rozšírenie predmetu podnikania.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2016)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2016)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2016)
zakladatelska.zep
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: 08/14/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2017)
PODPISOVý VZOR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2017)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2005)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2013)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2006)
Výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Úplné znenie spoločenskej zmluvy z 30.05.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2019)
Rozhodnutie jediného spoločníka z 30.05.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
zápisnica z VZ 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2013)
zápisnica z VZ 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
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: 07/03/2020)
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: 07/03/2020)
Spoločenská zmluva zo dňa 3.5.2004
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: 05/21/2004)
Živnostenský list č. Žo-2004/03159/2/Z02, zo dňa 11.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2004)
Vyhlásenie správcu vkladu zo dňa 3.5.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 05/21/2004)
Spoločenská zmluva zo dňa 7.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2008)
Podpisový vzor konateľa - Thomas Buckingham, zo dňa 7.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2008)
Podpisový vzor konateľky - Zarin Buckingham, zo dňa 7.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2008)
Zápisnica z valného zhromaždenia zo dňa 7.2.2008 o 10h, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2008)
Zápisnica z valného zhromaždenia zo dňa 7.2.2008 o 12h, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2008)
Rozhodnutie ( bratislavský samosprávny kraj ) zo dňa 15.8.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/03/2008)
Spoločenská zmluva zo dňa 10.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2009)
Spoločenská zmluva - úplné znenie zo dňa 3.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 3.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Date of updating data in databases:  09/22/2022

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