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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.:  29972/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TELEKO & TELECOOPER, spol. s r.o.
 
Registered seat: 
Stredná 2
Banská Bystrica 974 05
 
Identification number (IČO): 
31 598 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/1994
 
Collection of documents: 
Spoločenská zmluva.asice
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: 03/26/2021)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2021)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Schválená 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: 09/01/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Podpisový vzor - František Hropko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2016)
Zápisnica z valného zhromaždenia z 2.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 2.10.2012 , Prezečná listina zo zasadntia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2012)
Úplné znenie spoločenskej zmluvy zo dňa 4.10.2011
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: 10/10/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2011)
Zakladateľská listina zo dňa 4.10.2011
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: 10/06/2011)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 4.10.2011 , Listina prítomných spoločníkov na ZVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2011)
Rozhodnutie spoločníka spoločnosti zo dňa 4.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2011)
Zápisnica z valného zhromaždenia zo dňa 24.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2011)
Úplné znenie spoločnosti zmluvy zo dňa 8.3.2010
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: 04/22/2010)
Zápisnica z valného zhromaždenia zo dňa 8.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2010)
Zápis z valného zhromaždenia zo dňa 30.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
Rozhodnutie zo dňa 30.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
Úplné nové znenie spoločenskej zmluvy zo dňa 30.6.2009
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: 07/03/2009)
Spoločenská zmluva zo dňa 30.11.2004
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: 12/06/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.11.2004 , Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2002)
uznesenie - OS
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: 10/15/2002)
uznesenie KS
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: 08/19/2002)
Date of updating data in databases:  12/10/2024

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