Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  22116/S-Zbl

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

Business name: 
TICKETER, s.r.o.
 
Registered seat: 
Ostravská 8
Trnava 917 02
 
Identification number (IČO): 
36 420 565
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2004
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/08/2019)
Rozhodnutie jediného spoločníka z 08.02.2019.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2019)
Zakladateľská listina úplné znenie z 08.02.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2019)
Splnomocnenie z 08.01.2019.zep
Type of document: Other document 		  (Delivered: 02/06/2019)
Zakladateľská listina úplné znenie z 20.12.2018.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2018)
Vzorový podpis konateľa spoločnosti z 20.12.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2018)
Prehlásenie jediného spoločníka z 17.12.2018.zep
Type of document: Other document 		  (Delivered: 12/20/2018)
Rozhodnutie jediného spoločníka z 17.12.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2018)
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: 12/06/2018)
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: 12/06/2018)
Rozhodnutie jediného spoločníka z 09.11.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2018)
Vzorový podpis konateľa z 09.11.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2018)
Zakladateľská listina úplné znenie z 09.11.2018.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2018)
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: 08/11/2018)
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: 08/11/2018)
Rozhodnutie jediného spoločníka z 01.02.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2018)
Vzorový podpis konateľa spoločnosti z 01.02.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2018)
Zakladateľská listina úplné znenie z 01.02.2018.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2018)
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: 06/21/2017)
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: 06/21/2017)
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: 07/05/2016)
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: 07/04/2016)
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: 07/03/2016)
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: 07/01/2016)
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: 06/28/2015)
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: 06/27/2015)
Rozhodnutie jediného spoločníka zo dňa 03.08.2013.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2014)
Rozhodnutie jediného spoločníka zo dňa 31.07.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2013)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2013)
zakladelska listina-ÚZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2013)
podpisovy vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2013)
podpisovy vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2013)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/14/2012)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
zápisnica z VZ dňa 20. 07. 2009
Type of document: Other document 		  (Delivered: 07/31/2009)
Rozhodnutie jediného spoločníka z 5.11.2008
Type of document: Other document 		  (Delivered: 11/05/2008)
Podpisový vzor Zbigniew Janusz Mendel, Maria Przybyl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2008)
Dodatok č. 1 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
Zakladateľská listina z 5.11.2008
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: 11/05/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Rozhodnutie spoločníka z 31/1/07
Type of document: Other document 		  (Delivered: 02/06/2008)
Úplné znenie ZL z 31/1/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2007)
Zápis val. zhromaždenia 30/5/2005
Type of document: Other document 		  (Delivered: 08/02/2005)
Zakladateľská listina 3/6/2004, prehlásenie správcu vkladu,
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: 08/10/2004)
Živnostenský list 14/6/2004, vyhlásenie správcu vkladu 3/6/2004
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: 07/24/2004)
Úplné znenie zakladateľskej listiny 3/6/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2004)
Date of updating data in databases:  04/21/2025

Searching by : business name | identification number
registered seat | registration number | name of a person