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Documents of the company deposited in the collection of documents at the District Court Košice 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:  Sro Insert No.:  28807/V-Zbl

Business name: 
TERNOTRADE, s.r.o.
 
Registered seat: 
Piesočná 6
Košice-Krásna 040 18
 
Identification number (IČO): 
36 486 698
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2003
 
Collection of documents: 
spoločenská zmluva
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: 05/29/2003)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2003)
vzorový podpis konateľa . S.Majer
Type of document: Other document
  (Delivered: 05/29/2003)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2005)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2005)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2007)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2008)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2009)
dodatok + rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
zápisnica + dodatok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2011)
podpisový vzor - S. Teperek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2011)
úplné znenie SZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2011)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
Date of updating data in databases:  09/23/2021

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