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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1294/V-Zbl

Business name: 
TC SLOVAKIA s. r. o.
 
Registered seat: 
Čsl. Armády 1117
Trebišov 075 01
 
Identification number (IČO): 
31 649 939
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/02/1992
 
Date of deletion: 
04/12/2013
 
Collection of documents: 
Uznesenie OS KE I sp. zn. 27CbR/71/2011
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/11/2013)
Potvrdenie o vykonaní výmazu
Type of document: Other document 		  (Delivered: 04/11/2013)
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2010)
Účtovná závieka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2005)
Podpisový vzor - Ing. J. Volkai, M. Hvizdoš, M. Pečeňák, M. Pečeňák
Type of document: Other document 		  (Delivered: 05/23/2005)
Živnostenský list č. Žo-2004/04622/2/3AL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2004)
Vzorový podpis - Ing. J. Džugan
Type of document: Other document 		  (Delivered: 08/16/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2004)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Notárska zápisnica N 112/2003, Nz 89790/2003 zo dňa 8.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2003)
Dodatok č. 4 zo dňa 17.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2003)
Zápisnica z MVZ zo dňa 17.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2003)
Oznámenie o zániku funkcie prokuristu: Ing. Ján Ďžugan a vzniku funkcie prokuristu: Ing. Marián Tomko - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2003)
Podpisový vzor prokuristu: Ing. Marián Tomko - 1x
Type of document: Other document 		  (Delivered: 07/28/2003)
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: 11/29/2002)
Date of updating data in databases:  10/02/2024

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