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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!
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Section:  Sa Insert No.:  10648/T-Zbl

Business name: 
TRANS CREDIT, a.s.
 
Registered seat: 
Z. Kodálya 769/29
Galanta 924 27
 
Identification number (IČO): 
48 002 780
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/27/2015
 
Date of deletion: 
04/21/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 03/31/2015)
Zmluva o zlúčení - Notárska zápisnica N 215/2015, Nz 10064/2015, NCRls 10324/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/31/2015)
Rozhodnutie jediného akcionára COOPEX HOLD, a.s.
Type of document: Other document
  (Delivered: 03/31/2015)
Rozhodnutie jediného akcionára TRANS CREDIT, a.s..
Type of document: Other document
  (Delivered: 03/31/2015)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/13/2015)
Notárska zápisnica N 23/2015, Nz 1014/2015, NCRls 1050/2015 - Dodatok č. 1 k Projektu rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/19/2015)
Notárska zápisnica N 22/2015, Nz 1010/2015, NCRls 1041/2015 - Osvedčenie o priebehu MVZ
Type of document: Other document
  (Delivered: 01/19/2015)
Doložka k notárskej zápisnici N 1034/2014, Nz 49544/2014, NCRls 50388/2014
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: 01/19/2015)
Notárska zápisnica N 1045/2014, Nz 49844/2014, NCRls 50706/2014 - Zakladatežská 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: 12/18/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2014)
Notárska zápisnica N 1034/2014, Nz 49544/2014, NCRls 50388/2014 - Osvedčenie o priebehu MVZ
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: 12/18/2014)
Notárska zápisnica N 1039/2014, Nz 49704/2014, NCRls 50529/2014 - Projekt rozdelenia spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2014)
Podpisový vzor predsedu predstavenstva Ing. Peter Ostrica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2014)
Date of updating data in databases:  02/05/2026

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