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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.:  4092/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Tirrellus, s.r.o.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
36 742 601
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/22/2007
 
Collection of documents: 
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
podpisový vzor-Marcel Daško zo dňa 19.04.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2016)
zápisnica z dozornej rady zo dňa 18.04.2016, prezenčná listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
rozhodnutie jediného akcionára zo dňa 24.03.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2015)
čestné vyhlásenie zo dňa 04.02.2015
Type of document: Other document
  (Delivered: 02/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Rozhodnutie jediného akcionára z 17.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2014)
Plnomocenstvo z 12.2.2014
Type of document: Other document
  (Delivered: 02/17/2014)
plnomocenstvo zo dňa 21.01.2014
Type of document: Other document
  (Delivered: 01/23/2014)
zápisnica zo dňa 20.01.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2014)
podpisový vzor - Mgr. Jozef Šimek zo dňa 21.01.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2014)
podpisový vzor - Ing. Michal Mydlo zo dňa 21.01.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2014)
notárska zápisnica N 14/2014 Nz 1843/2014 NCRls 1855/2014 zo dňa 20.01.2014
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: 01/23/2014)
stanovy a.s. zo dňa 21.01.2014
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: 01/23/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2013)
plná moc
Type of document: Other document
  (Delivered: 04/12/2013)
notárska zápisnica
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: 04/12/2013)
Zápisnica zo zasadnutia dozornej rady z 6.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/14/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2012)
Stanovy a.s. zo dňa 13.06.2012
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: 07/12/2012)
Notárska zápisnica N 119/2012 Nz 21262/2012 NCRls 21714/2012 zo dňa 13.06.2012
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: 07/12/2012)
Plnomocenstvo zo dňa 11.07.2012
Type of document: Other document
  (Delivered: 07/12/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/23/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2011)
Výročná správa za rok 2009, správ a audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
notárska zápisnica 24.6.2010
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: 07/06/2010)
úplné znenie stanov 24.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2010)
Rozhodnutie jediného akcionára z 26.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/09/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/25/2010)
Notárska zápisnica N 54/2010, Nz 1029/2010, NCRls 1110/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2010)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2009)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
Plnomocenstvo pre spoločnosť ACRES s.r.o. zo dňa 16.7.2009
Type of document: Other document
  (Delivered: 08/12/2009)
Stanovy - úplné znenie zo dňa 4.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2009)
Podpisový vzor Ing. arch. Linda Trembová, zo dňa 15.7.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2009)
Notárska zápisnica N 789/2009, Nz 26202/2009, NCRls 26614/2009
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: 08/12/2009)
účtovná závierka 2008, správa nezávislého audítora 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.7.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2009)
Podpisový vzor - Ing. arch. Linda Trembová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 26.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
rozhodnutie jediného spoločníka zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
plnomocenstvo-Tirrellus a.s.
Type of document: Other document
  (Delivered: 07/07/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/29/2008)
Podpisový vzor - Mgr. Zuzana Pagáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2008)
Zápisnica zo zasadnutia dozornej rady z 30.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Rozhodnutie jediného akcionára z 29.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 23.04.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2007)
Rozhodnutie jediného spoločníka zo dňa 24.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2007)
Notárska zápisnica N 84/2007, Nz 4426/2007, NCRls 4425/2007 zo dňa 02.02.2007, zakladateľská listina , stanovy
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: 02/15/2007)
Podpisový vzor člena predstavenstva - Ing. Peter Benedikt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2007)
Živnostenský list zo dňa 12.02.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2007)
Vyhlásenie správcu vkladu zo dňa 13.02.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 02/15/2007)
Date of updating data in databases:  04/18/2024

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