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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.:  4021/B-Zbl

Business name: 
TLD Media, a.s.
 
Registered seat: 
Lamačská cesta 3
Bratislava 841 04
 
Identification number (IČO): 
35 932 821
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/28/2005
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Zápisnica z valného zhromaždenia zo dňa 23.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2006)
Úplné znenie stanov a.s. z 23.11.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2006)
Úplné znenie zakladatežskej listiny zo dňa 31.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2006)
Účtovná závierka za rok 2005, zápisnica zo dňa 31.10.2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2006)
Spoločenská zmluva z 2.8.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2005)
Rozhodnutie jediného spoločníka z 2.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Rozhodnutie jediného spoločníka o menovaní konateža a zmene zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2005)
Podpisový vzor - JUDr. Viliam Karas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2005)
Date of updating data in databases:  02/05/2025

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