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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  19132/R-Zbl

Business name: 
VYDAVATEĽSTVO TEMPO, s.r.o.
 
Registered seat: 
Februárová 152/1
Partizánske 958 01
 
Identification number (IČO): 
36 299 863
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/10/1997
 
Collection of documents: 
Spoločenská zmluva
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: 10/21/2002)
Dodadok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Dodatok č. 2 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Zápisnica z VZ zo dňa 27.03.2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Zápisnica z VZ zo dňa 27.04.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2019)
Výpis z uznesenia z 9. riadneho zasadnutia Mestského zastupiteľstva v Partizánskom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2012)
Výpis z uznesenia z 9. raidneho zasadnutia Mestského zastupiteľstva v Partizánskom konaného 24.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2012)
Výpis z uznesenia z 8. riadneho zasadnutia Mestského zastupiteľstva v Partizánskom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2012)
Výpis z uznesenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2013)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2011)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
Zápisnica zo zasadnutia VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2011)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2011)
Výpis z uznesenia z Mestského zastupiteľstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
Not. zápisnica N 1922/2004, NZ 76990/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2015)
Rozhodnutie jediného spoločnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2004)
Úplné znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2017)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2015)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2013)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2015)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2011)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2009)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2006)
Zakladateľská listina v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2012)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2003)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2002)
Podpisový vzor konateľky - Mgr. Magdaléna Babčanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2011)
Podpisový vzor konateľa-Erich Kadnár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2013)
Súhlas člena dozornej rady so zvolením
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2012)
Podpisový vzor konatela 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2017)
Podpisovy vzor konatela 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2017)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
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: 07/07/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
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)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
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: 04/13/2017)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2017)
Schválená 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: 12/22/2017)
Schválená 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: 12/22/2017)
Schválená 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: 12/22/2017)
Schválená 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: 12/22/2017)
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: 06/16/2018)
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: 06/16/2018)
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: 09/14/2018)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2008)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2006)
Súvaha, Výkaz ziskov k 31.12.2001, Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2002)
Súvaha,Výkaz ziskov a strát k 31.12.2002, Uznesenie z val. zhromaždenia zo dňa 11.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2003)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2004)
Účtovná závierka za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Zápisnica z VZ, PL, uznesenie z VZ
Type of document: Other document
  (Delivered: 03/22/2006)
Uznesenie z VZ
Type of document: Other document
  (Delivered: 12/15/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/15/2005)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 10/29/2004)
Rozhodnutie Rady pre vysielanie a retransmisiu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/22/2006)
Vyhlásenie konateľov o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 12/15/2005)
Date of updating data in databases:  01/27/2022

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