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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.:  28541/B-Zbl

Business name: 
ITV Production s. r. o.
 
Registered seat: 
Jelačičova 8
Bratislava 821 08
 
Identification number (IČO): 
35 855 134
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2003
 
Collection of documents: 
Schválená účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2024)
Schválená účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2024)
Schválená účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2022)
Schválená účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2022)
Schválená účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2021)
Schválená účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2021)
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2021)
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2021)
Schválená účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2019)
Schválená účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2019)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 01/2015 - 09/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
uplne znenie ITV PRODUCTION.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: 05/29/2017)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2017)
Účtovná závierka za obdobie 01.01.2015 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2015)
Účtovná závierka za obdobie 01.01.2015 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
itv zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2015)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
priloha zapisnice 2 a sucasne uplne znenie spolocenskej zmluvy.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: 01/15/2014)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2014)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2014)
Spoločenská zmluva, 26.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2010)
spoločenská zmluva
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: 01/31/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 18.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti zo dňa 27.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Podpisový vzor konateľa - Ing. Pavol Jankovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 24.01.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2006)
Spoločenská zmluva spoločnosti zo dňa 24.01.2006
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: 01/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Rozhodnutie jediného spoločníka zo dňa 21.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Notárska zápisnica N 809/2004, Nz 94128/2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2005)
Notárska zápisnica N 809/2004, Nz 94128/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2005)
Podpisový vzor konateľa - Ing. Radek Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2003)
Notárska zápisnica N 90/03, Nz 10599/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2003)
Date of updating data in databases:  06/20/2024

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