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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.:  65882/B-Zbl

Business name: 
Tisl SK s. r. o.
 
Registered seat: 
Stará Vajnorská 12627/6
Bratislava 831 04
 
Identification number (IČO): 
45 602 999
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/19/2010
 
Collection of documents: 
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: 04/09/2019)
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: 04/09/2019)
nove znenie.asice
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: 03/28/2019)
rozhodnutie jedineho spol..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2019)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2019)
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: 10/27/2018)
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: 10/27/2018)
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: 04/07/2018)
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: 04/07/2018)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/11/2018)
Spoločenská 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: 01/11/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
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: 07/09/2017)
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: 07/09/2017)
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: 04/15/2017)
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 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/23/2016)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.10.2015, PM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
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: 06/11/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia zo dňa 1.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 25.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2011)
Podpisový vzor - Jiali Wie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2011)
Spoločenská zmluva spoločnosti 27.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2010)
Podpisový vzor konateľov spoločnosti X. Lin 1.6.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2010)
Podpisový vzor konateľov spoločnosti S. Pan 1.6.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2010)
Živnostenský list č. OŽP-A/2010/27425-2, 28.5.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2010)
Vyhlásenie správcu vkladu 1.6.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/16/2010)
Date of updating data in databases:  06/11/2025

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