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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!
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Section:  Sa Insert No.:  5723/B-Zbl

Business name: 
TAM Properties VI., a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
47 057 335
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/02/2013
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
Dohoda_o_zastupovani-1721224355750-1721224432787.asice
Type of document: Other document 		  (Delivered: 07/17/2024)
Zapisnica_DR-1721224396011-1721224414000.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2024)
poverenie_parakova-1710337027043-1710337119626-1719566840271-1721222703790-1721224360813.asice
Type of document: Other document 		  (Delivered: 07/17/2024)
Dohoda_o_zastupovani-1713871187250-1713871405758.asice
Type of document: Other document 		  (Delivered: 04/23/2024)
Podpisovy_vzor-1713871223932-1713871421162.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2024)
Cestne_vyhlasenie-1713871277202-1713871436066.asice
Type of document: Other document 		  (Delivered: 04/23/2024)
Zapisnica_z_rokovania_dozornej_rady_spolocnosti-1713871354920-1713871459019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2024)
poverenie_parakova-1710337027043-1710337119626-1710337152855-1713508920936_1-1713519565623-1713528133254-1713788311857-1713791484787-1713871627951.asice
Type of document: Other document 		  (Delivered: 04/23/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1698670905071-1702043897506-1702301663075-1702472952360-1702475591636_1-_ (2).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Dohoda_VI-1703842838702-1703843030443 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Zapisnica_VI-1703842970377-1703843008781 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Zapisnica_z_rokovania_DR-1702978979574-1702979073450.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2023)
Dohoda_o_zastupovani-1702978915796-1702979178856.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Poverenie_L-1676279760598-1702976249674.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Kupna_zmluva_CBCD_TAMP_VI_nehnutelnosti_230619_sk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2023)
Kupna_zmluva_CBCD_TAMP_VI_nehnutelnosti_230616_sk.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: 06/19/2023)
Znalecky_posudok_KZ_CBCD_TAMP_VI_nehnutelnosti_230619_sk.asice
Type of document: Expert statement 		  (Delivered: 06/19/2023)
Poverenie_L-1676279760598-1679045460670-1679046300903.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: 03/17/2023)
dohoda_o_zastupovani-1679046220814-1679046349183.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Zapisnica_z_rokovania_DR-1679046296371-1679046319031.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Rozhodnutie_jedineho_akcionara-1679046259007-1679046334044.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
TAM Properties VI_Uplne znenie stanov_230119.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
TAMP VI_Bartosik Svaby_Plnomocenstvo_signed 221026.asice
Type of document: Other document 		  (Delivered: 01/20/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
dohoda o zastúpení.asice
Type of document: Other document 		  (Delivered: 10/21/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Podpisový vzor, Ing.Andrej Lehocký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Podpisový vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
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: 06/06/2018)
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: 04/10/2018)
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: 04/10/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2018)
podpisový vzor Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2018)
podpisový vzor-Roman Haraslín zo dňa 20.06.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2017)
stanovy zo dňa 20.06.2017
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: 06/26/2017)
notárska zápisnica N 558/2017, Nz 21251/2017 zo dňa 20.06.2017
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: 06/26/2017)
Zápisnica z rokovania dozornej rady z 21.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
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: 06/21/2017)
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: 04/14/2017)
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: 04/14/2017)
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: 06/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
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: 04/09/2016)
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: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/12/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Podpisové vzory - Ing. Martin Medveď, Ing. Marek Ölveczky, JUDr. Andrea Tarkuličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 25.02.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2013)
Vyhlásenie správcu vkladu o splatení základného imania zo dňa 27.02.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/28/2013)
Zápisnica z rokovania dozornej rady zo dňa 12.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
Rozhodnutie zo dňa 25.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
Notárska zápisnica N 163/2013 Nz 4398/2013 NCRls 4509/2013 zo dňa 11.02.2013
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: 02/28/2013)
Date of updating data in databases:  12/04/2025

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