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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.:  123570/B-Zbl

Business name: 
TRIVISION SLOVAKIA s.r.o.
 
Registered seat: 
Zámocká 30
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
45 873 798
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/2010
 
Date of deletion: 
12/12/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 6.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2017)
Notárska zápisnica N 7019/2017 , Nz 48801/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2017)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2017)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Schválená 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: 03/18/2017)
Schválená 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: 03/18/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
Schválená 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: 03/15/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená 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: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/27/2013)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/15/2013)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/21/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
Účtovná závierka za r. 2010,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Podpisové vzory konateľov Mgr.Martin Polach, Mgr.Marian Dobiš, Tomáš Chrenek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
SZ
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: 10/28/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/28/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/28/2010)
Date of updating data in databases:  06/16/2025

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