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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.:  7069/B-Zbl

Business name: 
Twin City III a. s.
 
Registered seat: 
Malý trh 2/A
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
47 241 446
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/14/2012
 
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: 10/11/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2024)
(20240110)_Resolution_TC III re Grančič.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_Resolution TC III re AoA.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_Twin City III_Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2024)
Stanovy zo dňa 20.11.2023
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2023)
Notárska zápisnica N 485/2023 zo dňa 20.11.2023, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2023)
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)
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)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2023)
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: 03/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2022)
Listina.zep - ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - RJS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep- NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - spráýva o zistených skutočnostiach
Type of document: Other document 		  (Delivered: 02/21/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
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: 06/20/2020)
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: 06/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2020)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
Čestné vyhlásenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2020)
Podpisový vzor Peter Grančič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2020)
Podpisový vzor Peter Daubner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2020)
Návrh zmluvy o zlúčení.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 04/22/2020)
Plnomocenstvo TC III.zep
Type of document: Other document 		  (Delivered: 04/20/2020)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/20/2020)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Rozhodnutie jediného spoločníka- navýšenie základného imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2020)
Osvedčenie ŽR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/17/2020)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/17/2020)
plnomocenstvo udelené spoločníkom.zep
Type of document: Other document 		  (Delivered: 01/15/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2019)
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: 06/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
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)
rozhodnutie jediného spoločníka zo dňa 26.04.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2018)
úplné znenie zakladateľskej listiny zo dňa 26.04.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2018)
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: 03/16/2018)
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: 03/16/2018)
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: 05/30/2017)
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: 05/30/2017)
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: 04/13/2017)
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: 04/12/2017)
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: 03/23/2017)
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: 03/22/2017)
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
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Podpisový vzor - Mgr. Marcel Sedlák
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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
Podpisovy vzor MS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2015)
Podpisovy vzor AR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2015)
Uplne znenie zakladatelskej listiny.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: 12/03/2015)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2015)
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: 06/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
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: 06/26/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/12/2014)
Zmluva o predaji časti podniku z 20.12.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/23/2013)
Znalecký posudok č. 30/2013
Type of document: Expert statement 		  (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)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
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)
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)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/11/2012)
Date of updating data in databases:  12/05/2024

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