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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.:  161524/B-Zbl

Business name: 
Dr. Martin TT s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
54 660 122
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2022
 
Collection of documents: 
Zápisnica z VZ_Dr. Martin TT_7378_2024-05-16.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2024)
02 ÚPLNE ZNENIE SZ_Dr. Martin TT_2024-05-10-FINAL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2024)
04 PoA_7378_Martin TVRDON_DLMU_2024-04-22.asice
Type of document: Other document 		  (Delivered: 05/20/2024)
OSVEDCˇENIE_Dr. Martin TT_2022-06-06.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
1. Spoločenská zmluva_Dr. Martin TT s.r.o..asice
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: 12/01/2023)
3. Podpisový vzor Kodaj.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
6. Podpisový vzor_Tvrdoň.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
5. Podpisový vzor_Slašťan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
2. Súhlas so zriadením sídla Dr. Martin TT s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
4. Vyhlásenie správcu vkladu Dr. Martin TT s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
11. PoA_Dr. Martin holding s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
10. PoA_Slašťan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
9. PoA_Kodaj.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Účtovná závierka za obdobie 06/2022 - 12/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2023)
Účtovná závierka za obdobie 06/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Účtovná závierka za obdobie 06/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Date of updating data in databases:  03/19/2025

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