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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  31342/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Tursk Bay s.r.o.
 
Registered seat: 
Horný Val 8/17
Žilina 010 01
 
Identification number (IČO): 
44 634 285
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/12/2009
 
Collection of documents: 
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2015)
Úplné znenie spoločenskej zmluvy overené notárskym úradom + podpísané zo dňa 17.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2015)
Podpisový vzor konateľa podpísaný ZEP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2015)
Rozhodnutie jediného spoločníka overené notárskym úradom + podpísané zo dňa 17.12.2014
Type of document: Other document 		  (Delivered: 01/27/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2012)
Spoločenská zmluva zo dňa 29.1.2009
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: 02/09/2009)
Podpisový vzor J. Bielek, L. Bielek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Výpis zo živnostenského registra zo dňa 6.2.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/09/2009)
Vyhlásenie správcu vkladu zo dňa 29.1.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/09/2009)
Date of updating data in databases:  12/05/2024

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