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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.:  35982/B-Zbl

Business name: 
TCI Kvetná s.r.o., v likvidácii
 
Registered seat: 
Miletičova 44
Bratislava 821 09
 
Identification number (IČO): 
35 934 701
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/2005
 
Date of deletion: 
07/24/2018
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.10.2016 , Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2018)
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 05/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Úplne znenie Spoločenskej zmluvy zo dňa 28.12.2015
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: 02/04/2016)
Podpisový vzor- Ing. Vladimír Bohuslav
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2016)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
SPOLOČENSKÁ ZMLUVA, 24.03.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2005)
DODATOK SPOLOČENSKEJ ZMLUVY, 05.05.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2005)
ŽIVNOSTENSKÝ LIST č. Žo-2005/18304/2/Z31, 19.04.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2005)
Úradný záznam č.Žo-2005/21562/2/Z31, 06.05.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2005)
Prehlásenie správcu vkladu, 28.04.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 05/06/2005)
PODPISOVÝ VZOR, Ladislav Borároš, 28.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
PODPISOVÝ VZOR, Rosen Kamenský, 28.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
PODPISOVÝ VZOR, Ing. Ján Gazdík, 28.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
PODPISOVÝ VZOR, Ing. Vladimír Bohuslav, 28.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
Date of updating data in databases:  02/09/2025

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