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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.:  84046/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Twin City III a. s.
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
47 241 446
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/14/2012
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.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: 01/28/2020)
Rozhodnutie navysenia zakl. imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
Podpisove vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2020)
Znalecky posudok.zep
Type of document: Expert statement 		  (Delivered: 01/28/2020)
Poverenie Wolekova.zep
Type of document: Other document 		  (Delivered: 01/28/2020)
Osvedčenie ŽR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/17/2020)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/17/2020)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2020)
Rozhodnutie jediného spoločníka- navýšenie základného imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
plnomocenstvo udelené spoločníkom.zep
Type of document: Other document 		  (Delivered: 01/15/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/15/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
podpisovy vzor FR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2018)
podpisovy vzor RB.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2018)
podpisovy vzor RP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2018)
zakladatelska listina.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: 12/27/2018)
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: 09/08/2018)
rozhodnutie jediného spoločníka zo dňa 26.04.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2018)
úplné znenie zakladateľskej listiny zo dňa 26.04.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2018)
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: 03/16/2018)
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: 03/16/2018)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2017)
Účtovná závierka za obdobie 12/2014 - 11/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2017)
Podpisový vzor - Adrián Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Podpisový vzor - Mgr. Marcel Sedlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
znalecký posudok č. 19/2016
Type of document: Expert statement 		  (Delivered: 07/07/2016)
zmluva o spolupráci zo dňa 29.02.2016
Type of document: Other document 		  (Delivered: 07/07/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
Podpisovy vzor MS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2015)
Podpisovy vzor AR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2015)
Uplne znenie zakladatelskej listiny.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: 12/03/2015)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/12/2014)
Znalecký posudok č. 30/2013
Type of document: Expert statement 		  (Delivered: 12/23/2013)
Zmluva o predaji časti podniku z 20.12.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/23/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
Spoločenská zmluva alebo zakladateľská listina
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: 09/11/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/11/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2012)
Date of updating data in databases:  11/29/2024

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