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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.:  52206/B-Zbl

Business name: 
tps – Montageservice s.r.o.
 
Registered seat: 
Nám. SNP 15
Bratislava 811 01
 
Identification number (IČO): 
44 076 690
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/08/2008
 
Collection of documents: 
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2015)
podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2015)
zápisnica z VZ 9.4.15.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2014)
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: 09/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2012)
Zakladatežská lkistina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2012)
Zápisnica z valného zhromaždenia zo dňa 25.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2012)
Zakladatežská listina z 26.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2012)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2012)
zakladatežská listina
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: 11/16/2012)
Zpisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2012)
Zpisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2012)
Prehlsenie o doručení zmluvy 1
Type of document: Other document 		  (Delivered: 11/16/2012)
Prehlásenie o doručení zmluvy 2
Type of document: Other document 		  (Delivered: 11/16/2012)
Prehlásenie o doručení zmluvy 3
Type of document: Other document 		  (Delivered: 11/16/2012)
zmluva o prevode OP Leupert Hein
Type of document: Other document 		  (Delivered: 11/16/2012)
Zmluva o prevode OP Leupert Regert
Type of document: Other document 		  (Delivered: 11/16/2012)
Zmluva o prevode OP Steiner Hahn
Type of document: Other document 		  (Delivered: 11/16/2012)
zmluva o prevode OP Leupert Hein
Type of document: Other document 		  (Delivered: 11/16/2012)
Zmluva o prevode OP Leupert Regert
Type of document: Other document 		  (Delivered: 11/16/2012)
Zmluva o prevode OP Steiner Hahn
Type of document: Other document 		  (Delivered: 11/16/2012)
Prehlsenie o doručení zmluvy 1
Type of document: Other document 		  (Delivered: 11/16/2012)
Prehlásenie o doručení zmluvy 2
Type of document: Other document 		  (Delivered: 11/16/2012)
Prehlásenie o doručení zmluvy 3
Type of document: Other document 		  (Delivered: 11/16/2012)
Vyhlásenie o splatení vkladov spoločníkov na ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/16/2012)
Vyhlásenie o splatení vkladov spoločníkov na ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/16/2012)
Vyhlásenie o prevzatí záväzku na nový vklad Steiner
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/31/2012)
Vyhlásenie o prevzatí záväzku na nový vklad Leupert
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/31/2012)
Vyhlásenie o splatení vkladu Steiner
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/31/2012)
Vyhlásenie o splatení vkladu Leupert
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/31/2012)
Prehlásenie o doručení zmluvy
Type of document: Other document 		  (Delivered: 10/31/2012)
zápisnica z VZ zo dňa 28.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2012)
zápisnica z VZ zo dňa 29.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2009)
Podpisový vzor, Gúnther Leupert, 24.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2008)
Rozhodnutie jediného spoločníka, 24.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2008)
Úplné znenie, Zakladatežská listina, 24.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/29757-2-4, 30.06.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2008)
Vyhlásenie správcu vkladu, 10.3.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/05/2008)
Zakladatežská listina, 10.03.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2008)
Podpisový vzor konateža, Michael Weber, 10.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2008)
Živnostenský list č. OŽP-A/2008/13108-2,3,4, 18.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/05/2008)
Date of updating data in databases:  03/15/2025

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