Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  6441/B-Zbl

Business name: 
TANK-O-MAT Invest a.s.
 
Registered seat: 
Klobučnícka 4
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 809 799
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/02/2007
 
Collection of documents: 
TANK-O-MAT Invest a.s._Zápisnica o priebehu valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
zoznam akcionárov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
zmluva predaj časti podniku.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
stanovy.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2023)
prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
TNK Invest_Prezencna listina_VZ_predaj casti podniku_TNK Engineering.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
TNK Invest_Stanovy.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2023)
TNK Invest_Zapisnica z VZ_predaj casti podniku_TNK Engineering.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
TNK Invest_Zoznam akcionarov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2023)
stanovy.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2022)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2022)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2022)
zoznam akcionárov.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2022)
zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2022)
stanovy.asice
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: 08/11/2022)
zoznam akcionárov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Rozhodnutie jediného spoločníka zo dňa 16.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2022)
Zakladateľská listina zo dňa 16.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2022)
TNK_Invest_Marek_Roth.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2022)
TNK_Invest_Peter_Roth.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2022)
TNK_Invest_stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2022)
TNK_Invest_prezenčná_listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2022)
TNK_Invest_zápisnica_VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2022)
notárska_zápisnica.pdf.pdf.asice
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: 01/26/2022)
prezenčná_listina.pdf.pdf.asice
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: 01/26/2022)
zoznam_akcionárov.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
Zakladateľská listina zo dňa 1.8.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2020)
Rozhodnutie jediného spoločníka zo dňa 1.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2019)
Podpisový vzor - Marek Roth.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2018)
Podpisový vzor - Gaburová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2018)
Notárska zápisnica zo zasadnutia VZ.zep
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: 12/10/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Zápisnica zo zasadnutia VZ - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2017)
Zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Podpisový vzor - Šubák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Podpisový vzor - Chren.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2016)
Podpisový vzor - Miškov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2016)
Notárska zápisnica - zmluva o zlúčení.zep
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: 10/05/2016)
Podpisový vzor - Marek Roth.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2016)
Podpisový vzor - Jerglová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2016)
Podpisový vzor - Michaela Roth.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2016)
Notárska zápisnica VZ - Tankomat.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2016)
Stanovy a.s. z 9.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2016)
Zmluva o zlúčení z 9.9.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/09/2016)
Notárska zápisnica VZ - Autoclub.zep
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: 08/25/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2012, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2013)
účtovná závierka za rok 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2012)
účtovná závierka za rok 2010, vyhlásenie konateľa zo dňa 15.6.2011, zápisnica z valného zhromaždenia zo dňa 1.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Date of updating data in databases:  09/21/2023

Searching by : business name | identification number
registered seat | registration number | name of a person