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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sro Insert No.:  45591/N-Zbl

Business name: 
TATRAN ŠPORT s.r.o.
 
Registered seat: 
Športová 1067/17
Topoľčianky 951 93
 
Identification number (IČO): 
51 679 191
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2018
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2025)
Listina, ktorou sa preukazuje skončenie funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2025)
Listina, ktorou sa preukazuje skončenie funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2025)
Listina, ktorou sa preukazuje ustanovenie do funkcie dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2024)
Dodatok č.7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2023)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2023)
Zakladateľská listina o založení sro.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2023)
Vyhlasenie konateľa o zmene rozsahu splatenia vkladu .asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/31/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
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: 10/24/2020)
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: 10/24/2020)
Rozhodnlutie VZ, PL
Type of document: Other document 		  (Delivered: 03/13/2020)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2020)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2020)
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2020)
Prezenčná listina
Type of document: Other document 		  (Delivered: 03/13/2020)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2020)
Dodatok č.5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2020)
Rozhodnutie VZ, PL
Type of document: Other document 		  (Delivered: 02/27/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2020)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2020)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2020)
Rozhodnutie VZ, PL
Type of document: Other document 		  (Delivered: 02/05/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2020)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2020)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2019)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2019)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Rozhodnutie VZ z 10.05.2019
Type of document: Other document 		  (Delivered: 05/20/2019)
Rozhodnutie VZ z 12.04.2019
Type of document: Other document 		  (Delivered: 05/20/2019)
ZL z 15.04.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2019)
ZL z 10.05.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2019)
Účtovná závierka za obdobie 04/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Účtovná závierka za obdobie 04/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Podpisový vzor konateľa - Juraj Mesko, Ing. Vladimír Čulík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2018)
Rozhodnutie VZ + PL + uznesenia
Type of document: Other document 		  (Delivered: 07/02/2018)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2018)
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/25/2018)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/25/2018)
zakladateľská listina.zep
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: 04/25/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2018)
Date of updating data in databases:  02/05/2026

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