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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.:  21532/B-Zbl

Business name: 
Take Off, spol. s r.o.
 
Registered seat: 
Štefana Králika 3/A
Bratislava 49 841 08
 
Identification number (IČO): 
35 786 302
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/17/2000
 
Date of deletion: 
02/19/2005
 
Collection of documents: 
UZNESENIE zo dňa 11.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
SÚVAHA zo dňa 15.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
Súvaha v skrátenom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2003)
plnomocenstvo Ing. Peter Pittner
Type of document: Other document 		  (Delivered: 06/13/2003)
plnomocnenie Ing. Peter Pittner zo dňa 23.5.2003
Type of document: Other document 		  (Delivered: 06/13/2003)
Plnomocenstvo zo dňa 23.05.2003
Type of document: Other document 		  (Delivered: 06/13/2003)
Plnomocenstvo zo dňa 23.05.2003
Type of document: Other document 		  (Delivered: 06/13/2003)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 13.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 28.05.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
zápisnica z valného zhromaždenia zo dňa 28.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
zápisnica z valného zhromaždenia zo dňa 13.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Úplné znenie spoločenskej zmluvy zo dňa 28.05.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2003)
spoločenská zmluva zo dňa 28.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2003)
podpisový vzor Mgr. Karol Pecze zo dňa 13.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2003)
Podpisový vzor konateľa spoločnosti Mgr. Karol Pecze
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2003)
Podpisový vzor konateľa spoločnosti David Lisal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2003)
podpisový vzor David Lisal zo dňa 24.1.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2003)
zápisnica z valného zhromaždenia zo dňa 24.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2003)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 24.01.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2003)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti zo dňa 05.06.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Podpisový vzor konateľa spoločnosti František Beke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2002)
spoločenská zmluva zo dňa 5.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2002)
podpisový vzor František Beke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2002)
zápisnica z valného zhromaždenia zo dňa 5.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Nové znenie SPOLOČENSKEJ ZMLUVY zo dňa 05.06.2002
Type of document: Other document 		  (Delivered: 11/20/2002)
Súvaha v skrátenom rozsahu zo dňa 02.04.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Date of updating data in databases:  01/15/2026

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