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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:  Sa Insert No.:  2360/B-Zbl

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

Business name: 
TEMPUS IMMO, a.s.
 
Registered seat: 
Rastislavova 110
Košice 040 01
 
Identification number (IČO): 
35 781 254
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/09/2000
 
Collection of documents: 
Notárska zápisnica N 451/2012, Nz 51908/2012, NCRls 52763/2012 z 10.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2013)
Notárska zápisnica N 251/2012, NZ 24289/2012, NCRls 24834/2012 z 4.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2012)
Podpisový vzor - Gabriela Bartošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2012)
Znalecký posudok č. 39/2012
Type of document: Expert statement 		  (Delivered: 08/06/2012)
Znalecký posudok č. 38/2012
Type of document: Expert statement 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2011)
Rozhodnutie jediného akcionára z 20.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2011)
Notráska zápisnica N 160/2010, Nz 55281/2010, NCRls 55927/2010 z 14.1.22010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2010)
Výpis zo živnostenského registra z 28.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/28/2010)
Notárska zápisnica N 75/2010, Nz 26804/2010, NCRls 27253/2010 z 29.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2010)
Osvedčenie o živnostenskom oprávanení z 2.8.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2010)
Stanovy z 20.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Sráva nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Podpisový vzor - Ing. Vincent Vattai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2007)
Notráska zápisnica N 54/2007, Nz 21399/2007, NCRls 21301/2007 z 31.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2007)
Živnostenský list z 13.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2006)
Podpisový vzor - Ing. Martin Sojka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Podpisový vzor - Ing. Štefan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Rozhodnutie jediného akcionára z 4.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
Rozhodnutie jediného akcionára z 31.05.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Stanovy z 9.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2004)
Notárska zápisnica N 355/2004, Nz 81012/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2004)
Rozhodnutie jediného akcionára z 9.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/06/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2004)
Rozhodnutie jediného akcionára z 1.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Notárska zápisnica N 153/2004, Nz 28228/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Stanovy - aktuálne znenie z 1.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2004)
Prehlásenie a podpisový vzor - Dr. Martin LAA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2003)
Podpisový vzor - Rüdinger Geserick
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2003)
Rozhodnutie jediného akcionára z 25.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2003)
Notárska zápisnica N 217/2003, Nz 17055/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2003)
Zápisnica z valného zhromaždenia konaného 19.12.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Správa nezávislého auditora, súvaha v plnom rozsahu, výkaz ziskov a strát v plnom rozsahu, príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Prezenčná listina z valného zhromaždenia z 19.12.2001
Type of document: Other document 		  (Delivered: 12/12/2002)
Podpisový vzor - Ing. Peter Kramár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Notárska zápisnica N 598/2002, Nz 592/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Rozhodnutie jediného akcionára z 12.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Doplnenie rozhodnutia jediného akcionára z 23.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Uznesenie akcionára z 5.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Podpisový vzor - Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2002)
Date of updating data in databases:  12/05/2024

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