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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!
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Section:  Sa Insert No.:  4260/B-Zbl

Business name: 
TAM Properties II., a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
36 846 180
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/11/2007
 
Collection of documents: 
Dohoda_o_plnomocenstve-1754396911029-1754397225924-1754397295896.asice
Type of document: Other document 		  (Delivered: 08/07/2025)
Poverenie_L-1676279760598-1754295342843-1754304862953-1754306998317-1754393119528-1754397251412-1754397295809.asice
Type of document: Other document 		  (Delivered: 08/07/2025)
podpisovy_vzor-1754397143185-1754397168073-1754397295850.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2024)
Dohoda_o_zastupovani-1721222622760-1721222707930.asice
Type of document: Other document 		  (Delivered: 07/17/2024)
zapisnica-1721222674389-1721222733295.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2024)
Zapisnica-1721223615372-1721223636932 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2024)
Dohoda_o_zastupovani-1721223577922-1721223655597.asice
Type of document: Other document 		  (Delivered: 07/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2024)
Dohoda_o_zastupovani-1713430845703-1713431126220.asice
Type of document: Other document 		  (Delivered: 04/18/2024)
Zapisnica_z_rokovania_DR-1713431055002-1713431098165.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2024)
Podpisovy_vzor-1713430913716-1713431112024.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2024)
Poverenie_L-1676279760598-1713431171624.asice
Type of document: Other document 		  (Delivered: 04/18/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
Zapisnica_z_rokovania_DR-1702977274770-1702977296982.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2023)
Dohoda_o_zastupovani-1702977188581-1702977314191.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Poverenie_L-1676279760598-1702976249674.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2023)
Cestne_vyhlasenie_-_TAM_Properties_II-1679999501493-1680001384363.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2023)
Dohoda_o_zastupovani-1679999790763-1680001369083.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2023)
poverenie_-_Parakova-1676368039657-1676368146841.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2023)
TAM Properties II_Uplne znenie stanov_230119.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
TAMP II_Bartosik Svaby_Plnomocenstvo_signed 221026.asice
Type of document: Other document 		  (Delivered: 01/20/2023)
Podpisovy_vzor-1672397101649-1672397125495 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2022)
Dohoda_o_zastupovani-1672395742611-1672397155856 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2022)
Listina.asice PM
Type of document: Other document 		  (Delivered: 09/28/2022)
Rozhodnutie_jedineho_akcionara-1664363387576-1664363427114.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
dohoda o zastupovaní.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2021)
rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
Podpisový vzor, Ing.Andrej Lehocký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Podpisový vzor, Mgr. Ivana Karovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
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: 06/30/2019)
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: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Podpisovy vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
Zápisnica z rokovania dozornej rady zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
Notárska zápisnica N 2654/2018 zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2018)
Podpisový vzor - Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2018)
Zápisnica z rokovania zo dňa 28.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
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: 04/08/2018)
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: 04/08/2018)
Zápisnica z rokovania dozornej rady zo dňa 12.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Rozhodnutie jediného akcionára z 11.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Podpisový vzor - Roman Haraslín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2017)
Zápisnica z rokovania dozornej rady zo dňa 21.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Zápisnica z rokovania dozornej rady zo dňa 28.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2016)
Rozhodnutie jediného akcionára z 19.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2016)
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: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/11/2016)
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: 07/02/2015)
zápisnica z rokovania dozornej rady zo dňa 08.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
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: 06/10/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Rozhodnutie jediného akcionára zo dňa 27.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2014)
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: 07/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
Rozhodnutie jediného akcionára z 18.3.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
podpisový vzor - JUDr. Andrea Tarkuličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2012)
Dodatok správy audítora o overení výročnej správy s účtovnou závierkou za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
účtovná závierka za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
Podpisový vzor - Ing. Marek Ölveczky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2010)
Zápisnica z rokovania dozornej rady zo dňa 14.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2010)
podpisový vzor Ing. Martin Ďuriančik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2010)
výročná správa 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Podpisový vzor - Ing. Ľubor Kohút, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
Podpisový vzor - JUDr. Andrea Tarkuličová, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
Stanovy - aktuálne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2009)
Rozhodnutie jediného akcionára spoločnosti pri vykkone pôsobnosti valného zhromaždenia zo dňa 18.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Zápisnica z rokovania dozornej rady zo dňa 09.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
ŽIVNOSTENSKÝ LIST zo dňa 01.04.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/02/2009)
OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNICA zo dňa 16.03.2009
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: 04/02/2009)
Stanovy schválené zakladateľom
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: 01/28/2009)
NOTÁRSKA ZÁPISNICA zo dňa 22.12.2008
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: 01/20/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Rozhodnutie jediného akcionára spoločnosti, 28.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
podpisový vzor- Ing. Michal Kustra zo dňa 01.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2008)
podpisový vzor- Ing. Martin Ďuriančik zo dňa 06.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2008)
stanovy zo dňa 22.01.2008
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: 02/07/2008)
Zápisnica zo zasadnutia dozornej rady, 22.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
Notárska zápisnica, N251/2008, rozhodnutie jediného akcionára spoločnosti, 22.1.2008 23.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
Notárska zápisnica N 6741/2007, Nz 54990/2007, NCRls 54573/2007 - osvedčený odpis, zo dňa 11.12.2007
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: 12/21/2007)
Stanovy spoločnosti, december 2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Podpisový vzor Ing. Michal Tarovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2007)
Podpisový vzor - Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2007)
Date of updating data in databases:  12/10/2025

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