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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.:  21893/T-Zbl

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

Business name: 
TIZIANO s. r. o.
 
Registered seat: 
Panská 17
Bratislava 811 01
 
Identification number (IČO): 
44 150 725
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/03/2008
 
Collection of documents: 
Zápisnica z MVZ z 04.09.2014
Type of document: Other document
  (Delivered: 09/05/2014)
Listina prítomných
Type of document: Other document
  (Delivered: 09/05/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2014)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
Zápisnica z VZ 01.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2008)
Zápisnica z VZ 10.12.2008
Type of document: Other document
  (Delivered: 12/18/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2008)
Zmluva o prevode obchodného podielu z Carlo Sacchi na Dalla Rizza Luca
Type of document: Other document
  (Delivered: 12/18/2008)
Zmluva o prevode obchodného podielu z Carmelo Danzo na Sante Zanetti
Type of document: Other document
  (Delivered: 12/18/2008)
Zápisnica z VZ 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Vyhlásenie z 26.6.2008
Type of document: Other document
  (Delivered: 09/17/2008)
Zápisnica z VZ 26.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Zápisnica z VZ 7.5.2008
Type of document: Other document
  (Delivered: 05/23/2008)
Zmluva o prevode obchodného podielu z Carlo Sacchi na Segafredo Costruzioni SK, s.r.o. z 7.5.2008
Type of document: Other document
  (Delivered: 05/23/2008)
Zmluva o prevode obchodného podielu z Carlo Sacchi na SISTEMA 15 SLO s.r.o. z 7.5.2008
Type of document: Other document
  (Delivered: 05/23/2008)
Zmluva o prevode obchodného podielu z Carmelo Danzo na SISTEMA 15 SLO s.r.o. z 7.5.2008
Type of document: Other document
  (Delivered: 05/23/2008)
Spoločenská zmluva z 17.4.2008
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: 04/30/2008)
Čestné prehlásenie správcu vkladu z 17.4.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2008)
Podpisový vzor konateľa - Carmelo Danzo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
Date of updating data in databases:  02/06/2025

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