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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.:  97903/B-Zbl

Business name: 
TESScontrol, s. r. o.
 
Registered seat: 
Ľubochnianska 1/A
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
47 716 363
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2014
 
Collection of documents: 
Podpisový vzor - Ing. Jozef Jachym, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2014)
Osvedčenie o živnostenskom oprávnení z 3.3.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2014)
Zakladateľská listina z 26.2.2014
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: 03/07/2014)
Schválená účtovná závierka za obdobie 01.03.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za obdobie 01.03.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2016)
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: 03/19/2016)
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: 06/04/2016)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/26/2016)
Znalecký posudok č. 253/2016
Type of document: Expert statement
  (Delivered: 08/26/2016)
Spoločenská zmluva zo dňa 28.1.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2016)
Rozhodnutie spoločníka zo dňa 29.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2016)
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: 04/04/2017)
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: 04/04/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/17/2016)
úplne znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2017)
plná moc na predloženie listín.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: 09/04/2017)
kúpna zmluva č. 01/17/Z027.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2017)
kúpna zmluva č. 01/17/Z028.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2017)
Znalecký posudok č. 652/2017.zep
Type of document: Expert statement
  (Delivered: 12/13/2017)
plná mocna uloženie listín.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2017)
úplne znenie zakladateľslej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2018)
plná moc.zep
Type of document: Other document
  (Delivered: 03/21/2018)
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: 04/02/2018)
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: 04/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
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: 05/31/2019)
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: 05/31/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2018)
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: 06/27/2020)
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: 06/27/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Date of updating data in databases:  06/29/2022

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