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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  30882/S-Zbl

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

Business name: 
TOPTOUR SLOVAKIA, s. r. o.
 
Registered seat: 
Ulica Jozefa Adamca 9983/24
Trnava 917 01
 
Identification number (IČO): 
43 884 083
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/29/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2025)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/31/2024)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2024)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
01_Pozvanka_VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2021)
02_Zapisnica_VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2021)
03_Zakladatelska_listina.asice
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: 12/12/2021)
07_Vyhlasenie_spolocnika.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2021)
08_Vyhlasenie_Fasangova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2021)
09_Vyhlasenie_Piar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2021)
10_Zoznam_spolocnikov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2021)
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: 11/01/2020)
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: 11/01/2020)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
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: 04/19/2019)
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: 04/19/2019)
Schválená 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: 12/12/2018)
Schválená 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: 12/12/2018)
Zápisnica z mimoriadneho valného zhromaždenia, na ktorej je podpis predsedu valného zhromaždenia úradne osvedčený .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
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: 08/02/2014)
Úplné znenie 2 spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2009)
Zápisnica z mimoriadneho valného zhormaždenia z 19.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2009)
Úplné znenie spoločenskej zmluvy z 15.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2008)
Podpisové vzory - JUDr. Pavel Tamaši, Ing. Milan Sýkora, Marián Dian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2008)
Zápisnica z valného zhromaždenia z 14.7.2008, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
Spoločenská zmluva z 25.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2008)
Živnostenské listy z 12.6.2008 - 3x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/25/2008)
Zápisnica z valného zhromaždenia z 20.6.2008, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2008)
Zápisnica z valného zhromaždenia z 19.3.2008, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2008)
Podpisový vzor - Slavomír Piar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2008)
Spoločenská zmluva z 11.2.2008
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: 02/15/2008)
Spoločenská zmluva z 4.12.2007
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: 02/15/2008)
Úradný záznam z 11.2.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/15/2008)
Živnostenské listy zo dňa 7.12.2007 - 3x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/15/2008)
Vyhlásenie zo dňa 4.12.2007
Type of document: Other document 		  (Delivered: 02/15/2008)
Date of updating data in databases:  12/11/2025

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