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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  2543/B-Zbl

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

Business name: 
GTS Slovakia, s. r. o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
35 795 662
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/2000
 
Collection of documents: 
Notárska zápisnica N 1848/2010, Nz 43116/2010, NCRls 43758/2010, zo dňa 11.11.2010
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: 11/12/2010)
Zápisnica z rokovania členov predstavenstva spoločnosti zo dňa 11.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2010)
Návrh zmluvy o zlúčení. Nástupnícka spoločnos : GTS Slovakia, a.s., Zanikajúca spoločnos: Dial Telecom, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/12/2010)
Plnomocenstvo pre JUDr. Milana Malatu, zo dňa 11.11.2010
Type of document: Other document
  (Delivered: 11/12/2010)
účtovná závierka 2008, správa nezávislého audítora 2.3.2009, vyhlásenie 26.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2009)
vyhlásenie 25.7.2008, účtovná závierka, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Výročná správa za rok 2006, Správa nezávislého audítora za rok 2006, Vyhlásenie o schválení účtovnej závierky zo dňa 29.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2007)
Účtovná závierka a správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2007)
Živnostenský list č. OŽP-A/2007/04327-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2007)
Rozhodnutie Telekomunikačného úradu SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2007)
Potvrdenie Telekomunikačného úradu SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2007)
Notárska zápisnica N 878/06, Nz 58455/06, NCRls 58137/06
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: 03/14/2007)
Stanovy zo dňa 12.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2007)
Natárska zápisnica N 52/07, Nz 2880/07, NCRls 2889/07, plnomocenstvo, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2007)
Uznesenie jediného spoločníka zo dňa 15.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Uznesenie jediného spoločníka zo dňa 15.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Podpisový vzor - Stanislav Molčan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2007)
Úplné znenie stanov zo dňa 13.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2006)
Notárska zápisnica N 383/2006, Nz 23235/2006, NCRls 23158/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Notárska zápisnica N 384/2006, Nz 23236/2006, NCRls 23161/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Návrh zmluvy o zlúčení zo dňa 10.4.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/11/2006)
Vyhlásenie štatutárneho orgánu o jedinom akcionárovi z 1.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica N 48/2006, Nz 3496/2006, NCR1s 3472/2006 z 30.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica N 54/2006, Nz 3568/2006, NCR1s 3539/2006 z 31.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Úplné znenie stanov z 1.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Branislav Brezovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Marek Kottman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
Podpisový vzor - Ing. Ivan Leščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2005)
Úplné znenie stanov zo dňa 26.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2005)
Notárska zápisnica N 34/05, Nz 3429/05, NCRls 3361/05
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: 01/27/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Notárska zápisnica N 326/2004, Nz 58969/2004, Účtovná závierka za rok 2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2004)
Úplné znenie stanov z júla 2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2004)
Podpisový vzor - Kim Erik Schliekelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2004)
Plná moc pre JUDr. Slavomíra Mošku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2003)
Notárska zápisnica N 835/2002, Nz 835/2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Splnomocnenie - pre Mgr. Slavomíra Mošku a p. Toreho Mortena Olsena
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Notárska zápisnica N 495/2002, Nz 495/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2002)
Stanovy spoločnosti
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: 07/01/2002)
Stanovy spoločnosto
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: 02/06/2002)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2002)
Notárska zápisnica N 200/2002, Nz 200/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2002)
Splnomocnenie pre Mgr. Slavomíra Mošku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2002)
Plná moc - pre Mgr. Slavomíra Mošku, Toreho Mortena Olsena
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2002)
Podpisový vzor - Kim-Erik Schliekelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2002)
Znalecký posudok č. 3
Type of document: Other document
  (Delivered: 02/06/2002)
Date of updating data in databases:  05/25/2023

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