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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.:  29860/B-Zbl

Business name: 
T I M I, s.r.o.
 
Registered seat: 
nám. SNP 13
Bratislava 811 06
 
Identification number (IČO): 
35 867 787
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2003
 
Date of deletion: 
05/11/2018
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 16.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Notárska zápisnica N 80/2004, 16.2.2004, Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
uznesenie 6K/57/2017 zo dňa 21.03.2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/10/2018)
Uznesenie zo dňa 09.01.2012
Type of document: Other document
  (Delivered: 05/25/2012)
Príkaz na začatie exekúcie EX 2619/10 z 10.9.2010
Type of document: Other document
  (Delivered: 09/10/2010)
Rozhodnutie jediného spoločníka, 21.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
Úplné znenie spoločenskej zmluvy , 21.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2009)
Zápisnica z valného zhromaždenia zo dňa 9.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2005)
Pozvánka na valného zhromaždenie
Type of document: Other document
  (Delivered: 07/20/2004)
Prezenčná listina zo dňa 2.4.2004
Type of document: Other document
  (Delivered: 07/20/2004)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 2.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
Súvaha za rok 2003, výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2004)
Podpisový vzor - Tibor Csenkey, Michal Kocian
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2003)
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: 10/03/2003)
Date of updating data in databases:  05/19/2024

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