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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  81658/B-Zbl

Business name: 
GTS Slovakia, s. r. o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
35 795 662
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/2000
 
Date of deletion: 
06/01/2013
 
Collection of documents: 
Notárska zápisnica N 865/2006 Nz 58218/2006 NCRls 57853/2006 zo dňa 21.12.2006
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: 03/16/2016)
Stanovy a.s. zo dňa 03.04.2008
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: 03/14/2016)
Notárska zápisnica N 258/2008 Nz 13891/2008 NCRls 13776/2008 zo dňa 03.04.2008
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: 03/14/2016)
Notárska zápisnica N 5/2009 Nz 441/2009 NCRls 442/2009 zo dňa 12.01.2009
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: 03/14/2016)
Stanovy a.s. zo dňa 12.01.2009
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: 03/14/2016)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2013)
zápisnica zo zasadnutia 13.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2013)
zápisnica z rokovania 13.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2013)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.05.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2013)
Notárska zápisnica N 980/2013 Nz 15966/2013 NCRls 16313/2013 zo dňa 15.05.2013
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: 05/17/2013)
Rozhodnutie jediného spoločníka z 12.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
Rozhodnutie jediného spoločníka z 19.12.23012, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
Návrh konatežov na rozhodnutie spoločníkov z 3.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2012)
Zakladatežská listina z 3.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2012)
Účtovná závierka za rok 2011, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2012)
Úplné znenie spoločenskej zmluvy z 28.6.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2012)
Rozhodnutie jediného spoločníka z 26.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
Rozhodnutie jediného spoločníka z 22.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
Znalecký posudok č. 14/2012
Type of document: Expert statement 		  (Delivered: 06/28/2012)
Zmluva z 27.6.2012
Type of document: Other document 		  (Delivered: 06/28/2012)
Zmluva zo dňa 25.5.2012
Type of document: Other document 		  (Delivered: 06/05/2012)
Rozhodnutie jediného spoločníka z 25.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2012)
Zakladatežská listina z 25.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2012)
Notárska zápisnica N 324/2012, Nz 17251/2012, NCRls 17625/2012, zakladatežská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2012)
Znalecký posudok č. 11/2012, účtovná závierka za rok 2011
Type of document: Expert statement 		  (Delivered: 05/17/2012)
Rozhodnutie jediného akionára z 20.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2012)
Účtovná závierka za rok 2010, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Podpisový vzor - Mgr. Juraj Ďurov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2011)
Stanovy spoločnosti zo dňa 28.7.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2011)
Notárska zápisnica N 1192/2011, Nz 27680/2011, NCRls 28327/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2011)
Zápisnica volebnej komisie pre vožbu člena dozornej rady zamestnancami
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2011)
Notárska zápisnica N 2075/2010, Nz 57653/2010, NCRls 58333/2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/20/2010)
Návrh zmluvy o zlúčení. Nástupnícka spoločnos : GTS Slovakia, a.s., Zanikajúca spoločnos: Dial Telecom, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/12/2010)
Plnomocenstvo pre JUDr. Milana Malatu, zo dňa 11.11.2010
Type of document: Other document 		  (Delivered: 11/12/2010)
Zápisnica z rokovania členov predstavenstva spoločnosti zo dňa 11.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2010)
Notárska zápisnica N 1848/2010, Nz 43116/2010, NCRls 43758/2010, zo dňa 11.11.2010
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: 11/12/2010)
Účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
účtovná závierka 2008, správa nezávislého audítora 2.3.2009, vyhlásenie 26.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2009)
vyhlásenie 25.7.2008, účtovná závierka, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Osvedčenie o zvolení za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2008)
Rozhodnutie jediného akcionára z 26.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
Zápisnica z volebnej komisie pre vožbu člena dozornej rady zamestnanclami
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
Výročná správa za rok 2006, Správa nezávislého audítora za rok 2006, Vyhlásenie o schválení účtovnej závierky zo dňa 29.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
Účtovná závierka a správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Stanovy zo dňa 12.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Rozhodnutie Telekomunikačného úradu SR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Potvrdenie Telekomunikačného úradu SR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Notárska zápisnica N 878/06, Nz 58455/06, NCRls 58137/06
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: 03/14/2007)
Živnostenský list č. OŽP-A/2007/04327-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2007)
Natárska zápisnica N 52/07, Nz 2880/07, NCRls 2889/07, plnomocenstvo, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2007)
Uznesenie jediného spoločníka zo dňa 15.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
Uznesenie jediného spoločníka zo dňa 15.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
Podpisový vzor - Stanislav Molčan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2007)
Notárska zápisnica N 383/2006, Nz 23235/2006, NCRls 23158/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2006)
Notárska zápisnica N 384/2006, Nz 23236/2006, NCRls 23161/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2006)
Úplné znenie stanov zo dňa 13.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2006)
Návrh zmluvy o zlúčení zo dňa 10.4.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/11/2006)
Úplné znenie stanov z 1.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Branislav Brezovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Marek Kottman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Ivan Leščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Vyhlásenie štatutárneho orgánu o jedinom akcionárovi z 1.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2006)
Notárska zápisnica N 48/2006, Nz 3496/2006, NCR1s 3472/2006 z 30.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2006)
Notárska zápisnica N 54/2006, Nz 3568/2006, NCR1s 3539/2006 z 31.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2005)
Úplné znenie stanov zo dňa 26.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2005)
Notárska zápisnica N 34/05, Nz 3429/05, NCRls 3361/05
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: 01/27/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2004)
Podpisový vzor - Kim Erik Schliekelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2004)
Úplné znenie stanov z júla 2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2004)
Notárska zápisnica N 326/2004, Nz 58969/2004, Účtovná závierka za rok 2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2004)
Plná moc pre JUDr. Slavomíra Mošku
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2003)
Notárska zápisnica N 835/2002, Nz 835/2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Splnomocnenie - pre Mgr. Slavomíra Mošku a p. Toreho Mortena Olsena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2002)
Notárska zápisnica N 495/2002, Nz 495/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2002)
Stanovy spoločnosti
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: 07/01/2002)
Stanovy spoločnosto
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: 02/06/2002)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2002)
Notárska zápisnica N 200/2002, Nz 200/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2002)
Splnomocnenie pre Mgr. Slavomíra Mošku
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2002)
Plná moc - pre Mgr. Slavomíra Mošku, Toreho Mortena Olsena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2002)
Podpisový vzor - Kim-Erik Schliekelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2002)
Znalecký posudok č. 3
Type of document: Other document 		  (Delivered: 02/06/2002)
Date of updating data in databases:  12/04/2023

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