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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:  Sro Insert No.:  20947/B-Zbl

Business name: 
TK development Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
35 780 045
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2000
 
Date of deletion: 
02/10/2017
 
Collection of documents: 
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 4.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 4.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
KONEČNÁ SPRÁVA O PRIEBEHU LIKVIDÁCIE A NÁVRH NA ROZDELENIE LIKVIDAČNÉHO ZOSTATKU SPOLOČNOSTI zo dňa 08.02.2017
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/08/2017)
Konečná správa liklvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/08/2017)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 03.02.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2017)
Rozhodnutie jediného spoločníka z 3.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2017)
Mimoriadna účtovná závierka za obdobie 06/2016 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2016)
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: 08/11/2016)
Úplné znenie zakladateľskej listiny z 3.6.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2016)
Podpisový vzor - Mogens Pedersen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2016)
Rozhodnutie jediného spoločníka zo 17.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2016)
Preklad z jazyka anglického do jazyka slovenského zo dňa 17.05.2016
Type of document: Other document 		  (Delivered: 06/22/2016)
Rozhodnutie jediného spoločníka z 3.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/23/2016)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 03.02.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2016)
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: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
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: 09/29/2014)
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: 09/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 25.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
Rozhodnutie jediného spoločníka zo dňa 25.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Notárska zápisnica N 57/2014 Nz 830/2014
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: 01/15/2014)
ODPIS Notárska zápisnica zo dňa 13.01.2014
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: 01/15/2014)
PLNOMOCENSTVO zo dňa 20.12.2013
Type of document: Other document 		  (Delivered: 01/15/2014)
PLNOMOCENSTVO zo dňa 20.12.2013
Type of document: Other document 		  (Delivered: 01/15/2014)
PLNOMOCENSTVO zo dňa 20.12.2013
Type of document: Other document 		  (Delivered: 01/15/2014)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 05.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Rozhodnutie jediného spoločníka zo dňa 5.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
PODPISOVÝ VZOR Ing. Michal Blovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2014)
Podpisový vzor Ing. Michal Blovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2014)
Podpisový vzor - Mgr. Michal Augustýn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2013)
PODPISOVÝ VZOR Mgr. Michal Augustýn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2013)
Rozhodnutie jediného spoločníka z 2.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 02.09.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka za rok 2011, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
VYHLÁSENIE KONATEĽOV SPOLOČNOSTI O SCHVÁLENÍ ÚČTOVNEJ ZÁVIERKY zo dňa 19.06.2012
Type of document: Other document 		  (Delivered: 06/28/2012)
SÚVAHA zo dňa 22.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2012)
Podpisový vzor Lenka Čapková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2012)
Podpisový vzor Mogensk Pedersen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2012)
Účtovná závierka za rok 2010, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2011)
VYHLÁSENIE KONATEĽOV SPOLOČNOSTI O SCHVÁLENÍ ÚČTOVNEJ ZÁVIERKY zo dňa 06.05.2011
Type of document: Other document 		  (Delivered: 05/18/2011)
Učtovná závierka zo dňa 14.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2011)
VÝKAZ ZISKOV A STRÁT zo dňa 21.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľov zo dňa 22.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Účtovná závierka za rok 2008, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
SÚVAHA zo dňa 09.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
plnomocenstvo 21.5.2009
Type of document: Other document 		  (Delivered: 07/09/2009)
podpisový vzor - Ing. Petr Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
PODPISOVÝ VZOR Ing. Petr Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
úplné znenie zakladateľskej listiny 9.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY zo dňa 09.07.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 28.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2009)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
podpisový vzor konateľa - p. Rostislav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2007)
PODPISOVÝ VZOR Ing. Rostislav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2007)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/18/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 26.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
SÚVAHA zo dňa 31.01.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Plnomocenstvo zo dňa 19.2.2007 - TMF Services Slovakia s.r.o.
Type of document: Other document 		  (Delivered: 03/07/2007)
Podpisový vzor - Ing. Pavel Škvára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Podpisový vzor - Ing. Luděk Čermák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
PODPISOVÝ VZOR Ing. Pavel Škvára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
VÝKAZ ZISKOV A STRÁT zo dňa 02.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
VÝROČNÁ SPRÁVA SPOLOČNOSTI zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2005)
Informácia o audite výročnej správy zo dňa 14.10.2005
Type of document: Other document 		  (Delivered: 12/07/2005)
SPRÁVA NEZÁVISLÉHO AUDÍTORA zo dňa 31.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2005)
SÚVAHA zo dňa 29.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2005)
Výročná správa za rok 2004, účtovná závierka, výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2005)
VÝROČNÁ SPRÁVA SPOLOČNOSTI zo dňa 31.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2005)
SPRÁVA NEZÁVISLÉHO AUDÍTORA zo dňa 31.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2005)
SÚVAHA zo dňa 30.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2005)
Podpisový vzor - Thomas Hannibal Villadsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2004)
Rozhodnutie jediného spoločníka, 25.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2004)
SÚHLAS S VYMENOVANÍM DO FUNKCIE PODPISOVÝ VZOR Thomas Hannibal Villadsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2003)
Notárska zápisnica N 146/03, Nz 17928/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2003)
ROZHODNUTIE SPOLOČNÍKA zo dňa 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 11.03.2003
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: 12/19/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Súvaha v plnom rozsahu zo dňa 28.06.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2002)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 14.03.2002
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: 03/19/2002)
ROZHODNUTIE SPOLOČNÍKA zo dňa 05.02.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2002)
Notárska zápisnica N 210/02, Nz 205/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2002)
Date of updating data in databases:  02/13/2026

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