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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.:  63484/B-Zbl

Business name: 
TELOMERA, s. r. o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
 
Identification number (IČO): 
45 420 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/27/2010
 
Date of deletion: 
12/10/2016
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 36CbR/61/2016-6
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/06/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2016)
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: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Zápisnica z valného zhromaždenia zo dňa 12.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2012)
SPOLOČENSKÁ ZMLUVA, 6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI, SPLNOMOCNENIE na právne úkony, 05.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2010)
Podpisový vzor konateľa spoločnosti, HAINAN ZHANG, 19.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2010)
Date of updating data in databases:  02/06/2025

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