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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:  Sa Insert No.:  6325/B-Zbl

Business name: 
TC Nivy a. s. v likvidácii
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
50 077 236
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/04/2016
 
Date of deletion: 
09/07/2023
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 02/2023 - 08/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2023)
Mimoriadna účtovná závierka za obdobie 02/2023 - 08/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2023)
TC Nivy_zoznam majetku.asice
Type of document: List of assets 		  (Delivered: 04/13/2023)
TC Nivy_zoznam prihlásených pohľadávok.asice
Type of document: List of assets 		  (Delivered: 04/13/2023)
Rozhodnutie jediného akcionára
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2023)
(20230202)_TC Nivy_NZ_rozhodnutie o vstupe do likvidacie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2023)
(20230202)_Stanovy_TC Nivy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2022)
Stanovy a.s.
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: 01/27/2022)
Podpisový vzor Jakub Gossányi
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: 01/27/2022)
Notárska zápisnica N 1373/2019, Nz 27612/2019
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: 01/27/2022)
Rozhodnutie jediného akcionára
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: 01/27/2022)
Podpisový vzor Ing. František Rácz
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: 01/27/2022)
Stanovy a.s.
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: 01/27/2022)
Notárska zápisnica N 1933/2018, Nz 43477/2018
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: 01/27/2022)
Podpisový vzor René Popik
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: 01/27/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/16/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/04/2019)
rozhodnutie .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2019)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2019)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/17/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2018)
Účtovná závierka za obdobie 02/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2017)
Účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Podpisovy vzor ZK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2016)
Podpisovy vzor MS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2016)
Podpisovy vzor AR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2016)
Zakladateľská zmluva alebo zakladateľská 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: 01/07/2016)
Stanovy.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: 01/07/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2016)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/07/2016)
Date of updating data in databases:  12/02/2024

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