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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.:  6744/B-Zbl

Business name: 
Twin City IV a. s.
 
Registered seat: 
Malý trh 2/A
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
47 241 519
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/18/2012
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2024)
(20240110)_Resolution_TC IV re Grančič.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_Resolution TC IV re AoA.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_Twin City IV_Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2024)
(20231120)_Resolution Twin City IV.asice NZ
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: 11/23/2023)
(20231120)_Twin City IV_úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
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: 03/29/2023)
Listina.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2022)
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: 05/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2022)
(20210226)_Resolution Twin City IV.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
02_(20181122)_Twin City IV_Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
03_(20181122)_Twin City IV_Rozhodnutie jedineho akcionara_dozorna rada.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
(20190821)_Twin City IV_Rozhodnutie jedineho akcionara_Project Tormund_rev.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
(20201102)_Resolution Twin City IV.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
(20210226)_Podpisový vzor Lipták.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
(20210226)_Podpisový vzor Popik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
(20190820)_Twin City IV_Podpisovy vzor_Peter Grančič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
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: 06/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2020)
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: 07/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
Notárska zápisnica- zmluva o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2020)
Notárksa zápisnica rozhodnutia jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2020)
Návrh zmluvy o zlúčení.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 10/14/2019)
podpisový vzor Peter Daubner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2019)
podpisový vzor Peter Grančič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2019)
Úplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2019)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Notarska zapisnica.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: 07/11/2019)
podpisový vzor René Popik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2019)
podpisový vzor František Rácz.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2019)
podpisový vzor Radoslav Bekö.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2019)
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: 05/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2019)
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: 04/14/2018)
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: 04/14/2018)
Notárska zápisnica N 53/2018 , Nz 6405/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2018)
Rozhodnutie jediného spoločnosti z 14.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2018)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2018)
Podpisový vzor - Mgr. Marcel Sedlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2018)
Podpisový vzor - Adrián Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2018)
Plnomocenstvo zo dňa 13.03.2012
Type of document: Other document 		  (Delivered: 11/23/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Účtovná závierka za obdobie 12/2014 - 11/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2017)
Podpisový vzor - Adrián Rác zo dňa 21.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Podpisový vzor- Mgr. Marcel Sedlák zo dňa 21.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
zmluva o spolupráci zo dňa 29.02.2016
Type of document: Other document 		  (Delivered: 07/07/2016)
znalecký posudok č. 19/2016
Type of document: Expert statement 		  (Delivered: 07/07/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2016)
Podpisovy vzor AR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2016)
Podpisovy vzor MS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2016)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2016)
Osvedcenie o zivnostenskom opravneni 12.11.2015.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2016)
Osvedcenie o zivnostenskom opravneni 8.1.2016.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2016)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Znalecký posudok č. 31/2013
Type of document: Expert statement 		  (Delivered: 12/23/2013)
Zmluva o predaji časti podniku z 20.12.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/23/2013)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Spoločenská zmluva alebo zakladateľská listina
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: 09/11/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/11/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2012)
Date of updating data in databases:  12/05/2024

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