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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.:  840/B-Zbl

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

Business name: 
1. Tatranská, akciová spoločnosť
 
Registered seat: 
K vodopádom 4051
Štrbské Pleso 059 85
 
Identification number (IČO): 
31 395 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/1995
 
Collection of documents: 
Úplné znenie stanov z 06.05.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2011)
Notárska zápisnica N 111/2011, Nz 16444/2011, NCRls 16847/2011 z 06.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 14.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 21.01.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Podpisový vzor člena predstavestva - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Podpisový vzor predsedu predstavenstva - Roman Weck
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
Rozhdonutie predstavenstva z 16.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2009)
Úplné znenie stanov z 12.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
Notárska zápisnica N 74/06, Nz 48224/06, NCRls /06
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: 02/20/2007)
Podpisový vzor - p. Eva Drgoňová, p. Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2007)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
Správa nezávislého audítora o overení účtovnej závierky a vedenia účtovníctva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Podpisový vzor predsedu dozornej rady - p. Milan Služanič a člena dozornej rady - p. Ľudovít Goga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor predsedu predstavenstva - p. Boris Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor členov predstavenstva - p. Eva Drgoňová, Dr. Július Dubovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Notárska zápisnica N 669/03, Nz 110370/03 zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Notárska zápisnica N 281/2003, NZ 41962/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2003)
Listina upisovateľov
Type of document: Other document
  (Delivered: 06/04/2003)
Notárska zápisnica NZ 320/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Stanovy akciovej spoločnosti
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: 11/19/2002)
Listina prítomných
Type of document: Other document
  (Delivered: 11/19/2002)
Date of updating data in databases:  07/23/2024

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