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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.:  83077/B-Zbl

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

Business name: 
TEKNON s.r.o.
 
Registered seat: 
Horné bašty 12
Trnava 917 01
 
Identification number (IČO): 
44 449 321
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/08/2008
 
Collection of documents: 
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: 06/22/2018)
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: 06/18/2018)
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: 06/18/2018)
Rozhodnutie jediného spoločníka z 18.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2017)
Úplné znenie zakladateľskej listiny z 18.12.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2017)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2017)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2017)
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: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/05/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
Zápisnica z valného zhromaždenia zo dňa 12.10.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Zápisnica z VZ 27.04.2012
Type of document: Other document
  (Delivered: 05/16/2012)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2012)
Zápisnica z MVZ 23.11.2010
Type of document: Other document
  (Delivered: 02/09/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
Zápisnica z VZ 21.10.2009
Type of document: Other document
  (Delivered: 12/29/2009)
Spoločenská zmluva z 3.10.2008
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: 10/28/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2008)
Vyhlásenie správcu vkladu z 3.10.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 10/28/2008)
Date of updating data in databases:  04/27/2025

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