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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.:  16356/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TECHNOPEK s.r.o.
 
Registered seat: 
Buzitka 220
Buzitka 985 41
 
Identification number (IČO): 
35 736 615
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/1998
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Úplné znenie spolocenskej zmluvy zo dňa 18.11.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 18.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2020)
Zapisnica z valného zhromaždenia zo dňa 20.12.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2020)
Podpisovy vzor konatela - Ing. Ján Kančo, zo dňa 23.12.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2020)
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: 04/19/2019)
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: 04/19/2019)
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: 04/17/2019)
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: 04/16/2019)
Zápisnica z valného zhromaždenia a spoločenská zmluva zo dňa 25.1.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2019)
Vyhlásenie konatela o splateni ZI a vkladu zo dňa 25.1.2019
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/31/2019)
Osvedčenie ŽR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2019)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2019)
Schválená 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: 04/06/2018)
Schválená 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: 04/05/2018)
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: 04/02/2017)
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: 04/01/2017)
Spolocenska zmluva_22092016.zep
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: 10/11/2016)
Zapisnica z MVZ a prezencna listina_22092016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
Technopek s.r.o. - spolocenska zmluva.zep
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: 07/25/2016)
Technopek s.r.o. - zapisnica z valneho zhromazdenia zo dna 30.6.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2016)
Technopek s.r.o. - podpisovy vzor Ing. Daniel Gerbel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2016)
Technopek s.r.o. - podpisovy vzor Eva Tomanova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2016)
Schválená 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: 03/30/2016)
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: 03/30/2016)
Schválená 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: 06/20/2015)
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: 06/19/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
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: 12/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2004)
Date of updating data in databases:  12/05/2024

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