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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.:  28406/T-Zbl

Business name: 
International Transport Centre s.r.o.
 
Registered seat: 
T. Vansovej 225/3
Galanta 924 01
 
Identification number (IČO): 
36 849 006
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/2007
 
Collection of documents: 
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2007)
SZ
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: 09/20/2007)
Vyhlásenie správu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2007)
Podpisový vzor - Olcsák Lajos, Kató Balázs, Dóri Ferenc, Pálfi Balázs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2007)
Účtovná závierka za r. 2007, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Účtovná závierka za r.2008,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2009)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 09/22/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2009)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 10/03/2011)
Podpisový vzor konateľa - Oskár Szolgai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2011)
Rozhodnutie jediného spoločníka 16.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2011)
Zmluva o prevode OP z Oskár Szolgai na Róbert Aladár Horváth
Type of document: Other document
  (Delivered: 12/20/2011)
Podpisový vzor konateľa - Róbert Aladár Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2012)
Podpisový vzor konateľa Albert Meyer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2013)
Notárska zápisnica N 198/2013, Nz 3595/2013
Type of document: Other document
  (Delivered: 02/05/2013)
Notárska zápisnica N 199/2013, Nz 3598/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Date of updating data in databases:  06/30/2022

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