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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.:  38859/B-Zbl

Business name: 
Timless Timber Tec, s. r. o. v likvidácii
 
Registered seat: 
Vajnorská 64
Bratislava 831 04
 
Identification number (IČO): 
35 971 746
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2005
 
Date of deletion: 
04/18/2018
 
Collection of documents: 
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2005)
Spoločenská zmluva spoločnosti - úplné znenie
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: 12/23/2005)
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2005)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2010)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
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: 06/21/2015)
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: 06/21/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
uplne znenie spolocenskej zmluvy.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: 02/04/2015)
valne zhromazdenie 16.10.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2015)
valne zhromazdenie 21.11.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2015)
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
Zápisnica z valného zhromaždenia zo dňa 3.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2014)
Podpisový vzor konateľa, Farid Andraos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2014)
Zápisnica z rokovania valného zhromaždenia, 2.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2014)
Zápisnica z rokovania valného zhromaždenia, 26.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2014)
zápisniva z valného zhromaždnia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2014)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená 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: 06/14/2014)
priloha UZ koniec likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2018)
uctovna zavierka koniec likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2018)
pirloha uctovnej zavierky vstup do likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2018)
utovna zavierka k vstupu do likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2018)
správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/20/2018)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2018)
Úplné znenie spoločenskej zmluvy, 2.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2014)
Zápisnica z valného zhromaždenia zo dňa 15.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2014)
Úplné znenie Spoločenskej zmluvy zo dňa 15.11.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2014)
Date of updating data in databases:  08/11/2022

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