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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:  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: 
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)
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)
Notárska zápisnica N 92/2004, Nz 7739/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2004)
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)
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)
Rozhodnutie jediného spoločníka zo dňa 24.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2014)
úplné znenie zakladatežskej listiny 11.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2011)
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)
Úplné znenie zakladtežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2004)
úplné znenie zakladatežskej listiny zo dňa 26.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2005)
Aktuálne znenie zakladatežskej listiny spoločnosti.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2005)
Úplné znenie zakladatežskej listiny z 4.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2005)
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)
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)
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)
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)
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)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2004)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2010)
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2010)
Účtovná závierka k 30.6.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2006)
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)
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)
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)
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)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
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 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)
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 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)
výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
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)
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)
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 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 2012, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
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)
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)
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 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
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)
Rozdelenie zisku za rok 2005
Type of document: Other document
  (Delivered: 06/22/2006)
Date of updating data in databases:  01/20/2022

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