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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.:  20947/B-Zbl

Business name: 
TK development Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
35 780 045
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2000
 
Date of deletion: 
02/10/2017
 
Collection of documents: 
Notárska zápisnica N 210/02, Nz 205/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2002)
Podpisový vzor - Thomas Hannibal Villadsen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
Výročná správa za rok 2004, účtovná závierka, výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2005)
Notárska zápisnica N 146/03, Nz 17928/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2003)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2006)
Podpisový vzor - Ing. Pavel Škvára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2007)
Podpisový vzor - Ing. Luděk Čermák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2007)
Plnomocenstvo zo dňa 19.2.2007 - TMF Services Slovakia s.r.o.
Type of document: Other document
  (Delivered: 03/07/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
podpisový vzor konateľa - p. Rostislav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2007)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/18/2007)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2008)
Účtovná závierka za rok 2008, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
podpisový vzor - Ing. Petr Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2009)
úplné znenie zakladateľskej listiny 9.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2009)
plnomocenstvo 21.5.2009
Type of document: Other document
  (Delivered: 07/09/2009)
Účtovná závierka za rok 2011, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Rozhodnutie jediného spoločníka zo dňa 25.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
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: 09/29/2014)
Účtovná závierka za rok 2009, vyhlásenie konateľov zo dňa 22.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
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: 03/23/2016)
Rozhodnutie jediného spoločníka z 3.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2016)
Úplné znenie zakladateľskej listiny z 3.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2016)
Podpisový vzor - Mogens Pedersen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka zo 17.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2016)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2016)
Konečná správa liklvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/08/2017)
Rozhodnutie jediného spoločníka z 3.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2017)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2017)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Rozhodnutie jediného spoločníka zo dňa 5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2014)
Podpisový vzor Ing. Michal Blovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2014)
Notárska zápisnica N 57/2014 Nz 830/2014
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: 01/15/2014)
Účtovná závierka za rok 2010, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2011)
Podpisový vzor - Mgr. Michal Augustýn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Rozhodnutie jediného spoločníka z 2.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
Date of updating data in databases:  06/23/2022

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