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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.:  17/B-Zbl

Business name: 
Transportná spoločnosť, a. s., v likvidácii
 
Registered seat: 
Námestie slobody 28
Bratislava 811 06
 
Identification number (IČO): 
00 677 698
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/30/1990
 
Collection of documents: 
Účtovná závierka k 31.08.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2011)
Stanovy z 16.08.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2010)
Notárska zápisnica N 257/2010, Nz 27360/2010, NCRls 27799/2010 z 03.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
Podpisový vzor likvidátora - Ivan Malinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2010)
Notárska zápisnica N 257/2010, Nz 27360/2010, NCRLs 27799/2010 z 03.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Stanovy z 03.08.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2010)
Úplné znenie Stanov zo dňa 12.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2009)
Notárska zápisnica N 1301/2009 Nz 39342/2009 NCRls 39948/2009 zo dňa 04.11.2009
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: 11/09/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Účtovná závierka za rok 2008, správa audítora, výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
Rozhodnutie jediného spoločníka zo dňa 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
podpisový vzor-Marek Pekárek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2008)
Notárska zápisnica N 479/2008 N 20490/2008 NCRLs 20287/2008 zo dňa 15.05.2008
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: 05/16/2008)
Úplné znenie stanov zo dňa 18.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2008)
Notárska zápisnica N 311/2008 Nz 14764/2008 NCRls 14621/2008 zo dňa 09.04.2008
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: 04/10/2008)
podpisový vzor - Marek Pekárek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2008)
podpisový vzor - Mgr. Dionýz Hutár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2008)
úplné znenie stanov spoločnosti zo dňa 14.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2008)
Notárskea zápisnica N 83/2007 Nz 56395/2007 NCRls 55946/2007 zo dňa 13.12.2007
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: 12/18/2007)
Podpisový vzor - Ing. Richard Fuxa, Mgr. Roman Karabelli, Ivan Malinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2007)
Rozhodnutie zo dňa 01.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Správa nezávislého audítora pre akcionárov spoločnosti a. s. o audite účtovnej závierky za rok 2005 zo dňa 18.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Zápisnica č. 01/2006 zo zasadnutia riadneho Valného zhromaždenia a. s. zo dňa 09.06.2006, Listina prítomných valného zhromaždenia zo dňa 09.06.2006, Splnomocnenie zo dňa 31.05.2006 a 07.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Zápisnica č. 01/2005 z valného zhormaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Notárska zápisnica N 505/2004, Nz 50163/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
Zápisnica č. 01/2004 z valného zhormaždenia zo dňa 10.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2004)
Výročná správa za rok 2003, účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2004)
Zápisnica č. 3/2003 z mimoriadneho valného zhormaždenia zo dňa 8.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2003)
Podpisový vzor - Ing. Jozef Harvančík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2003)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Splnomocnenie
Type of document: Other document
  (Delivered: 04/30/2003)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 4.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2003)
Podpisové vzory - Mgr. Dionýz Hutár, Ing. Martin Berta, CSc., Doc. RNDr. Ivan K. Haverlík, CSc., Ing. Ernest Húska, Ing. Štefan Ondrišák, Roman Karabelli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2003)
Zápisnica č. 4/2003 z rokovania predstavenstva zo dňa 11.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2003)
Notárska zápisnica N 902/2002, Nz 888/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2002)
Výročná správa a správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2002)
Date of updating data in databases:  07/18/2024

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