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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.:  72912/B-Zbl

Business name: 
Taverne s. r. o.
 
Registered seat: 
Snežienkova 6
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
47 234 105
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2011
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
spol.zmluva.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: 01/22/2020)
VZ a prehlasenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2020)
splnomocnenie.asice
Type of document: Other document 		  (Delivered: 01/22/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 07/01/2019)
VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2019)
spol.zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
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: 09/28/2018)
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: 03/25/2018)
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: 03/25/2018)
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: 11/29/2017)
uz zl.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: 05/30/2017)
rozhodnutie jedineho spolocnika - zmena.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2017)
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: 04/08/2017)
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: 04/08/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
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: 05/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 04/08/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2013)
dodatok k zakladateľskej listine Taverne.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2013)
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2013)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2013)
zápisnica z MVZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2013)
RJS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2012)
Date of updating data in databases:  03/25/2025

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