Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Po Insert No.:  870/B-Zbl

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

Business name: 
Takenaka Europe GmbH, organizačná zložka
 
Registered seat: 
Pivovarská 16
Žilina 010 01
 
Identification number (IČO): 
36 060 241
 
Legal form: 
organizačná zložka zahraničnej právnickej osoby v zmysle § 21 ods. 4 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších zmien a doplnkov
 
Date of entry: 
04/26/2000
 
Collection of documents: 
Rozhodnutie zakladatela.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2019)
Vypis z nemeckeho OR TAKENAKA EUROPE.asice
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 08/16/2019)
účtovná závierka za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2019)
účtovná závierka za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2018)
vypis zriadovatela z nemeckeho OR.zep
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 01/22/2018)
Vypis zriadovatela.zep
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/13/2017)
Rozhodnutie zriadovatela.zep
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 02/09/2017)
účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2016)
Vypis zriadovatela z nemeckeho OR.zep
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 08/30/2016)
Osvedcenie_ZR.zep
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 06/23/2016)
Rozhodnutie zriadovatela.zep
Type of document: Other document
  (Delivered: 06/23/2016)
splnomocnenie zo dňa 26.01.2016
Type of document: Other document
  (Delivered: 04/21/2016)
účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
účtovná závierka za rok 2011 - v anglickom jazyku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Podpisový vzor vedúceho organizačnej zložky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2012)
uznesenie zakladateľa z 23.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2012)
Súhlas s ustanovením do funkcie - Ing. arch. Ctibor Reiskup
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2011)
Autorizačné osvedčenie - Ing. arch. Ctibor Reiskup
Type of document: Other document
  (Delivered: 02/07/2011)
Pracovná zmluva z 01.01.2011
Type of document: Other document
  (Delivered: 02/07/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2010)
Účtovná závierka zriaďovateľa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka zriaďovateľa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2008)
Výročná správa Zriaďovateľa za rok 2005, ktorej súčasťou je účtovná závierka a správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2006)
úplné znenie spoločenskej zmluvy zo dňa 4.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2005)
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
Podpisový vzor p. Masanao Nishiyama zo dňa 3.12.2004
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 12/07/2004)
Uznesenie zakladateľa spoločnosti zo dňa 24.11.2004
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 12/07/2004)
živnostenský list zo dňa 31.8.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2004)
uznesenie zakladateľa zo dňa 23.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
Date of updating data in databases:  01/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person