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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  10609/S-Zbl

Business name: 
TOP TEP, s.r.o.
 
Registered seat: 
Lipová 2710/59
Banská Bystrica 1 974 01
 
Identification number (IČO): 
36 639 486
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/2005
 
Date of deletion: 
04/05/2018
 
Collection of documents: 
Spoločenská zmluva
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: 07/11/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2006)
Rozhodnutie jediného spoločníka TOP TEP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2016)
Rozhodnutie jediného spoločníka HUBERTA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2016)
Zápisnica VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2016)
Uznesenie VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2016)
Prezenčná listina VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2016)
Rozhodnutie jediného spoločníka TOP TEP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2016)
Rozhodnutie jediného spoločníka HUBERTA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2016)
Zápisnica z VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2016)
Uznesenie z VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2016)
Prezenčná listina VZ CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2016)
Zápisnica TOP TEP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Zápisnica HUBERTS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Zápisnica CARTEL M.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Zápisnica CERTINA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Firetek Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka HUBERTA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka M CRAFT.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Parák.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka SADWAY.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Sublease.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Penzión Mýtnik.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2018)
Uznesenie z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2018)
Prezenčná listina z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2018)
úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2016)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2005)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2016)
Zmluva o zlúčení - návrh.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/05/2018)
Zmluva o zlúčení - notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/05/2018)
vyhlásenie § 105a
Type of document: Other document 		  (Delivered: 01/25/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/11/2005)
Date of updating data in databases:  03/21/2023

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