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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:  Sro Insert No.:  73097/B-Zbl

Business name: 
TAP GROUP s. r. o.
 
Registered seat: 
Betliarska 12
Bratislava-Petržalka 851 07
 
Identification number (IČO): 
46 163 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2011
 
Collection of documents: 
zápisnica z valného zhromaždenia spoločnosti zo dňa 28.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2015)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2013)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2013)
zakladatelska listina TAP GROUP s.r.o.
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: 05/13/2013)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2012)
zivnostenske opravnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2012)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2012)
zakladatelska listina TAP GROUP s.r.o.
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: 03/12/2012)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2011)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2011)
Spoločenská zmluva alebo zakladateľská 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: 05/11/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2011)
podpisovy vzor TAP GROUP s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2011)
Date of updating data in databases:  04/27/2025

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