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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.:  41936/V-Zbl

Business name: 
TG TRANSGROUP s.r.o.
 
Registered seat: 
Hollého 958/16
Smižany 053 11
 
Identification number (IČO): 
50 684 345
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/2017
 
Collection of documents: 
Zakladateľská 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: 01/25/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2017)
Podpisový vzor konateľa Martin Hromek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2019)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2019)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
Date of updating data in databases:  06/23/2021

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