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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.:  102109/B-Zbl

Business name: 
Tom 1, s. r. o.
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
47 256 761
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/2015
 
Date of deletion: 
12/09/2017
 
Collection of documents: 
zakladateľská listina 14.1.2015
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: 01/21/2015)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2015)
podpisový vzor Fracois Banfi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2015)
Notárska zápisnica N 14/2015, Nz 942/2015
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: 01/21/2015)
Rozhodnutie jediného spoločníka z 18.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
Rozhodnutie jediného spoločníka z 25.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Mimoriadna účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 10/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2017)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2017)
Rozhodnutie jediného spoločníka (Demerger Tom 1 FUV).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2017)
Zakladateľská listina 1.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: 11/24/2017)
Zakladateľská listina 2.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: 11/24/2017)
Notárska zápisnica - rozdelenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2017)
Podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2017)
Podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2017)
Date of updating data in databases:  08/16/2022

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