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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.:  94730/B-Zbl

Business name: 
TZB Global - Immo, s.r.o. v likvidácii
 
Registered seat: 
Tomášikova 19
Bratislava 821 02
 
Identification number (IČO): 
47 499 796
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/28/2013
 
Date of deletion: 
08/31/2018
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 06/2015 - 07/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Spoločenská zmluva zo dňa 4.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2015)
Zápisnica z valného zhromaždenia zo dňa 4.6.2015, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2015)
Podpisový vzor likvidátora - Ing. Peter Pochaba, zo dňa 4.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Spoločenská zmluva z 1.10.2013
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: 11/22/2013)
Dodatok č. 1 k spoločenskej zmluve z 20.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2013)
Osvedčenie o živnostenskom oprávnení z 14.10.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/22/2013)
Podpisový vzor - Ing. Peter Pochaba, Ing. Eva Drienska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Date of updating data in databases:  04/15/2025

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