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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  18370/S-Zbl

Business name: 
TS Max, s.r.o.
 
Registered seat: 
Robotnícka 6
Banská Bystrica 974 01
 
Identification number (IČO): 
45 565 716
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2010
 
Date of deletion: 
07/20/2016
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Schválená účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Rozhodnutie jediného spoločníka C Invest&Trade s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2016)
Rozhodnutie jediného spoločníka - TS Max, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2016)
Zmluva o zlúčení - NZ 1263/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/15/2016)
Čestné prehlásenie konateľov
Type of document: Other document 		  (Delivered: 07/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 03/25/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2013)
Rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2013)
podpisový vzor, vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2013)
úplne znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2012)
ÚZ 2011 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2012)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2011)
Rozhodnutie samosprávneho kraja
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2010)
ÚZ SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2010)
ÚZ - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2010)
Vyhlásenie splatenie vkladov
Type of document: Other document 		  (Delivered: 05/27/2010)
Vyhlásenie spoloč.
Type of document: Other document 		  (Delivered: 05/27/2010)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/14/2010)
PV - MUDr. Finďo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2010)
Date of updating data in databases:  01/16/2025

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