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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!

Section:  Sro Insert No.:  100293/B-Zbl

Business name: 
THERMOCOLORS s.r.o.
 
Registered seat: 
Lichnerova 41/B
Senec 903 01
 
Identification number (IČO): 
36 795 313
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/22/2007
 
Date of deletion: 
02/27/2016
 
Collection of documents: 
VZ TRADING INVESTMENT.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
VZ THERMOCOLORS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
VZ Fist Real.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/16/2016)
Zakladatežská listina ITSBC.zep
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: 03/19/2015)
Zakladatežská listina.zep
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: 03/19/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2015)
Rozhodnutie jediného spoločníka zo dňa 1.8.2014
Type of document: Other document 		  (Delivered: 08/07/2014)
Zakladatežská listina zo dňa 1.8.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2014)
Zápisnica z valného zhromaždenia.zep zo dňa 26.2.2014
Type of document: Other document 		  (Delivered: 04/24/2014)
Účtovná závierka 2011+pozn.+VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2012)
Účtovná závierka 2010+vz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
Účtovná závierka 2007+vz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
Účtovná závierka 2008+vz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
Účtovná závierka 2009+vz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
zápisncia z VZ zo dňa 20.06.2008
Type of document: Other document 		  (Delivered: 09/26/2008)
úplné znenie SZ zo dňa 21.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2008)
podpisový vzor Milan Homola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2008)
Podpisový vzor: Jiří Macura, Karmen Fehérová, Simona Špiriaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
Spoločenská zmluva zo dňa 22.5. 2007
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: 06/18/2007)
Živnostenský list zo dňa 25.5. 2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/18/2007)
Date of updating data in databases:  06/18/2025

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