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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  37596/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TOMM s.r.o.
 
Registered seat: 
J. Straku 8
Banská Štiavnica 969 01
 
Identification number (IČO): 
35 955 414
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/2005
 
Collection of documents: 
zakladateľská listina z 13.9.2005
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: 09/14/2005)
Rozhodnutie jediného spoločníka zo dňa 26.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2007)
Zápisnica z valného zhromaždenia zo dňa 31.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Rozhodnutie jedineho spolocnika zo dňa 21.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Rozhodnutie jediného spoločníka zo dňa 6.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2014)
Uplne znenie Zakladateľskej listiny zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2013)
Úplné znenie spoločenskej zmluvy zo dňa 31.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
Podpisový vzor nového konateľa - JUDr. Ján Koštial PhD. zo dňa 31.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2011)
podpisový vzor Ing. Arch. Miloš Hartl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2005)
Podpisový vzor konateľa - Doc. MUDr. Filip Danninger, CSc. zo dňa 6.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Výkaz ziskov a strát a súvaha za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
Doplnenie prílohy k riadnej účtovnej závierke za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
účtovná závierka 2008, vyhlásenie 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
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 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 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
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)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 11/30/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 29.3.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/30/2011)
vyhlásenie správcu vkladu z 13.9.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/14/2005)
Date of updating data in databases:  01/18/2022

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