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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  18444/L-Zbl

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

Business name: 
TB LOGTECH s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
36 718 696
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 03/23/2015)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2015)
zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 11/05/2014)
listina prítomných.zep
Type of document: Other document 		  (Delivered: 11/05/2014)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 03/13/2014)
podpisový vzor.zep
Type of document: Other document 		  (Delivered: 03/13/2014)
rozhodnutie jediného spoločníka zo dňa 8/6/2011
Type of document: Other document 		  (Delivered: 06/17/2011)
úplné znenie spoločenskej zmluvy zo dňa 8/6/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2011)
zápisnica z VZ zo dňa 21/12/09
Type of document: Other document 		  (Delivered: 12/30/2009)
úplné znenie zakladatežskej listiny zo dňa 21/12/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
účtovná závierka 2008 + poznámky + zápisnica zo zasadnutia VZ 19.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Zápisnica z MVZ z 20/6/08
Type of document: Other document 		  (Delivered: 06/25/2008)
Živnostenský register z 23/6/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/25/2008)
Úplné znenie ZL z 20/6/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2008)
Zakladatežská listina, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 01/12/2007)
Date of updating data in databases:  04/15/2025

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