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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.:  23943/B-Zbl

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

Business name: 
Tatra Billing, a. s.
 
Registered seat: 
Rajská 7
Bratislava 811 08
 
Identification number (IČO): 
35 810 572
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/26/2001
 
Collection of documents: 
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
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: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Rozhodnutie jediného spoločníka zo dňa 24.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2014)
Účtovná závierka za rok 2012´, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Výročná správa za rok 2012, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Účtovná závierka ku dňu 30.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2011, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2012)
Priebežná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2011)
výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
OSVEDČENIE o živnostenskom oprávnení zo dňa 16.05.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2011)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 02.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2011)
úplné znenie zakladatežskej listiny 11.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2011)
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Úplné znenie zakladatežskej listiny z 23.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2010)
úplné znenie zakladatežskej listiny 18.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2009)
Konatelia spoločnosti rozhodnutie o premene menovitej hodnoty základného imania a vkladov do základného imania zo slovenskej meny na eurá zo dňa 08.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2009)
účtovná závierka 1-6/2009, vyhlásenie 21.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Priebežná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Účtovná závierka k 30.6.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2006)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA VYKONÁVAJÚCEHO PÔSOBNOS VALNÉHO ZHROMAŽDENIA OBCHODNEJ SPOLOČNOSTI zo dňa 26.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
ZAKLADATEźSKÁ LISTINA zo dňa 26.07.2006
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: 08/16/2006)
SPOLOČENSKÁ ZMLUVA zo dňa 26.07.2006
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: 08/16/2006)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA obchodnej spoločnosti zo dňa 26.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
ŽIVNOSTENSKÝ LIST zo dňa 10.08.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2006)
Rozdelenie zisku za rok 2005
Type of document: Other document 		  (Delivered: 06/22/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Správa nezávislého audítora spoločníkovi a štatutárnemu orgánu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 20.01.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Výročná správa za rok 2004, rozhodnutie jediného spoločníka z 4.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Úplné znenie zakladatežskej listiny z 4.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2005)
Aktuálne znenie zakladatežskej listiny spoločnosti.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2005)
úplné znenie zakladatežskej listiny zo dňa 26.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2005)
podpisový vzor - Ing. Peter Haluš, Ing. Marcel Kaščík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Úplné znenie zakladtežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2004)
Notárska zápisnica N 92/2004, Nz 7739/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2004)
Výročná správa za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 03/01/2004)
Účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2003)
Zakladežská listina z 4.7.2003
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: 01/13/2003)
Rozhodnutie jediného spoločníka z 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2003)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
Notárska zápisnica Nz 511/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2002)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2002)
Notárska zápisnica Nz 511/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Notárska zápisnica Nz 771/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Zakladatežská listina z 17.10.2002
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: 07/17/2002)
Účtovná závierka k 31.12.2001 s dpráva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Podpisový vzor - Ing. Igor Vida, Ing. Miroslav Uličný, Ing. Pavel Karel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Podpisové vzory - Ing. Pavel Karel, Ing. Igor Vida, Ing. Miroslav Uličný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Vyhlásenie spoločníka z 5.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Rozhodnutie jediného spoločníka z 28.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Date of updating data in databases:  01/14/2026

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