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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.:  17115/B-Zbl

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

Business name: 
TOP SERVICE SLOVAKIA, spol. s r.o.
 
Registered seat: 
Galantská cesta 5856/24
Dunajská Streda 929 01
 
Identification number (IČO): 
35 744 987
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/1998
 
Collection of documents: 
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: 11/30/2017)
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: 04/17/2017)
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: 04/16/2017)
zápsinica zo zasadnutia VZ spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
Zápisnica z valného zhromaždenia z 24.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2016)
Podpisový vzor - Balázs Zászlós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 06/19/2015)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2013)
zápisnica z valného zhromaždenia zo dňa 21.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2012)
dodatok č. 10 zo dňa 21.11.2012 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2012)
úplné znenie spoločenskej zmluvy zo dňa 14.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2012)
Zápisnica z riadneho valného zhromaždenia konaného 30.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2012)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2012)
Zápisnica z valného zhromaždenia zo dňa 30.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2011)
zápisnica z valného zhromaždenia zo dňa 18.07.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
úplné znenie spoločenskej zmluvy zo dňa 13.07.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2011)
zápisnica z valného zhromaždenia zo dňa 04.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2010)
zápisnica z valného zhromaždenia zo dňa 19.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica o riadnom valnom zhromaždení zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2009)
Účtovná závierka za rok 2008,Vyhlásenie konateľa,Správa z overovania ročnej uzávierky 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2009)
Výročná správa zo dňa 25.3.2009, Správa nezávislého audítora zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2009)
Zápisnica zo zasadnutia valného zhromaždenia 14.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2008)
Výročná správa rok 2006, 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2008)
Účtovná závierka za r.2007,1x vyhlásenie,Správa audítora 14.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
zápisnica z valného zhromaždenia zo dňa 03.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2007)
dodatok č. 6 zo dňa 03.05.2007 k spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2007)
účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2006)
Úplné znenie Spoločenskej zmluvy z dňa 29.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2005)
Zápisnica z valného zhromaždenia z dňa 24.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2005)
Dodatok č. 5 k Spoločenskej zmluve dňa 29.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2005)
Výročná správa spolu s účtovnou závierkou za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
úplné znenie spoločenskej zmluvy zo dňa 30.7.2004
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: 09/22/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Date of updating data in databases:  01/23/2025

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