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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21916/T-Zbl

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

Business name: 
Triasz 2018 s.r.o.
 
Registered seat: 
Nemeckosvodínska 814/54
Svodín 943 54
 
Identification number (IČO): 
36 818 526
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/15/2007
 
Collection of documents: 
SZ
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: 07/17/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2018)
Zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2013)
Podpisový vzor JUDr. Eva Tóth-Czirfusz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
Podpisový vzor konateža János Baranyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2018)
Podpisový vzor konateža - István Zarándy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2007)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/23/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/26/2018)
Zmluva o prevode obchodného podielu z Attila Popka na Tamás Rossol, János Baranyi, Xénia Baranyi
Type of document: Other document
  (Delivered: 02/26/2018)
Zápisnica z vz
Type of document: Other document
  (Delivered: 01/09/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/04/2015)
Zmluva o prevode obchodného podielu z JUDr. Eva Tóth-Czirfusz na Attila Popka
Type of document: Other document
  (Delivered: 05/04/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/17/2007)
Rozhodnutie štatutárneho orgánu
Type of document: Other document
  (Delivered: 07/01/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/26/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2007)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2015)
Podpisový vzor konateža Attila Popka
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2018)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/17/2007)
Zmluva o prevode obchodného podielu z István Zarándy na Andrea Nagy
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/09/2013)
Date of updating data in databases:  01/19/2022

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