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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!
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Section:  Sro Insert No.:  34924/B-Zbl

Business name: 
TECHNO UNION, s.r.o.
 
Registered seat: 
Strojnícka 8
Bratislava 821 05
 
Identification number (IČO): 
36 479 128
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2002
 
Date of deletion: 
03/05/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka EUROPA COMPANY s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Rozhodnutie jediného spoločníka TECHNO UNION, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/03/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
rozhodnutie jediného spoločníka zo dňa 14.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
ROZHODNUTIE konateľa o premene menovitej hodnoty vkladov do imania a menovitej hodnoty základného imania slovenskej meny na menu euro, 29.12.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/19/2010)
SPOLOČENSKÁ ZMLUVA, 29.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2008)
ZÁPISNICA z Valného zhromaždenia, 29.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
UZNESENIE VZ, 29.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2008)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 29.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2008)
ÚPLNÉ ZNENIE spoločenskej zmluvy, 13.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2007)
ZÁPISNICA z Valného zhromaždenia, 13.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2007)
ZÁPISNICA z Valného zhromaždenia, 11.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2007)
ZÁPISNICA z Valného zhromaždenia, 10.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2007)
zápisnica z valného zhromaždenia z 24.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
rozhodnutie jediného spoločníka z 24.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
úplné znenie zakladateľskej listiny z 24.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2005)
podpis. vzor Róbert Košlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2005)
not.zápisnica N 44/02
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: 03/21/2002)
vzorový podpis
Type of document: Other document 		  (Delivered: 03/21/2002)
Date of updating data in databases:  12/15/2025

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