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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  131058/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Railtrans International, a.s.
 
Registered seat: 
Trnavská cesta
Leopoldov 920 41
 
Identification number (IČO): 
46 384 740
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/2011
 
Collection of documents: 
Zakladatežská listina
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: 10/19/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/19/2011)
Podpisový vzor konateža Ing. Daniel Šottník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2011)
Podpisový vzor konateža Tímea Kliment
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/24/2012)
Licencia_zeleznicne drahy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/19/2012)
Podpisový vzor konateža Ing. Alexandra Broszová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/02/2012)
Podpisový vzor konateža Roman Rapant
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/23/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2013)
Podpisový vzor konateža Ing. Alexandra Broszová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2013)
Podpisový vzor konateža Roman Rapant
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2013)
Znalecký posudok č. 11/2013
Type of document: Expert statement
  (Delivered: 07/23/2013)
Date of updating data in databases:  10/14/2021

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