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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:  Sa Insert No.:  10741/L-Zbl

Business name: 
TNK TRADE, a.s.
 
Registered seat: 
Horný Val 31
Žilina 010 01
 
Identification number (IČO): 
35 934 611
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/10/2005
 
Date of deletion: 
10/26/2018
 
Collection of documents: 
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2007)
výr. správa2007+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2008)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2008)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2008)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2008)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2008)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2008)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
správa o overení súladu výročnej správy s účtovnou závierkou 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2009)
vzdnie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2008)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
zápisnica zo zasadnutia preedstavenstva
Type of document: Other document
  (Delivered: 06/24/2009)
úplné znenie stanov 26.04.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2011)
účtovná závierka 2010 + poznámky + SNA + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Uznesenie OS Žilina 3K 29/2011-113 zo dňa 22.9. 2011 ktorým bol vyhlásený konkurz na majetok spoločnosti. Uznesenie nadobudlo právoplatnosť 30.9. 2011.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/06/2011)
Podpisový vzor: JUDr.J.Grolmusová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2011)
notárska zápisnica zo dňa 29.3.2010
Type of document: Other document
  (Delivered: 03/04/2013)
upovedomenie o vzdaní sa funkcie zo dňa 1.3.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2013)
odstúpenie z funkcie predseda predstavenstva zo dňa 15.1.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2013)
zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 24.3.2010+výpis zo zápisnice zo zasadnutia predstavenstva spoločnosti zo dňa 22.1.2010
Type of document: Other document
  (Delivered: 03/04/2013)
Uznesenie OS Žilina 3K 29/2011-202 zo dňa 21.12. 2012 ktorým bol zrušený konkurz po splnení konečného rozvrhu výťažku. Uznesenie nadobudlo právoplatnosť 19.1. 2013.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/09/2013)
Uznesenie Okresného súdu Žilina 3K 29/2011-221 zo dňa 27.3. 2013 ktorým bola odvolaná správkyňa z funkcie správcu. Uznesenie nadobudlo právoplatnosť 6.4. 2013.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/09/2013)
Znalecký posudok č. 42/2011 z 1/5/11
Type of document: Expert statement
  (Delivered: 05/24/2011)
Kúpna zmluva z 19/5/11
Type of document: Other document
  (Delivered: 05/24/2011)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Notárska zápisnica N 1070/07, Nz 54537/07, NCRls 54127/07 zo dňa 11.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2007)
Podpisový vzor - Mgr. Tomáš Kučinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Podpisový vzor - Ing. Emília Mamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Rozhodnutie jediného akcionára zo dňa 24.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Podpisový vzor - Martin Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Notárska zápisnica zo dňa 28.6.2005, N 299/2005, Nz 29686/2005, NCRls 29256/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
Stanovy spoločnosti zo dňa 28.6.2005
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: 06/30/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2005)
súhlas a podpisový vzor - Ing. Jozef Janov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2005)
notárska zápisnica N 78/05, Nz 13492/05, NCRls 13332/05
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: 05/04/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2005)
Date of updating data in databases:  10/03/2022

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