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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:  Sa Insert No.:  1038/B-Zbl

Business name: 
TRANSPETROL SERVIS, a.s.
 
Registered seat: 
Šumavská 38
Bratislava 821 08
 
Identification number (IČO): 
35 686 430
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/19/1996
 
Date of deletion: 
06/16/2004
 
Collection of documents: 
Notárska zápisnica Nz 425/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2002)
STANOVY akciovej spoločnosti - úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2002)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Podpisové vzory členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Podpisový vzor - Ing. Peter Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Podpisové vzory členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Audítorská správa z overenia ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2002)
Návrh zmluvy o zlúčení obchodných spoločností TRANSPETROL SERVIS a.s. so sídlom na Šumavskej 38, 821 08 Bratislava /zanikajúca spoločnosť/ a TRANSPETROL, a.s., so sídlom na Šumavskej 38, 821 08 Bratislava /nástupnícka spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/30/2003)
Splnomocnenie pre JUDr. Štefana Čakváriho
Type of document: Other document
  (Delivered: 09/30/2003)
Date of updating data in databases:  06/30/2022

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