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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  33321/B-Zbl

Business name: 
Tramico Slovakia, s.r.o.
 
Registered seat: 
Požná 7/4156
Senec 903 01
 
Identification number (IČO): 
35 902 086
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2004
 
Date of deletion: 
07/01/2012
 
Collection of documents: 
účtovná závierka 2011, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
rozhodnutie jediného spoločníka 30.5.2012
Type of document: Other document 		  (Delivered: 07/27/2012)
Rozhodnutie jediného spoločníka z 22.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/22/2012)
Notárska zápisnica N 319/2012, Nz 22491/2012, NCRls 23110/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/22/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2012)
Rozhodnutie jediného spoločníka zo dňa 14.6.2011
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: 06/21/2011)
Podpisový vzor a potvrdenie o priajetí do funkcie - Jonathan Mark Cheele, zo dňa 14.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2011)
Rozhodnutie jediného spoločníka zo dňa 11.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2010)
Podpisový vzor a vyhlásenie konateža - Peter David, zo dňa 12.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2010)
Úplné znenie Zakladatežskej listiny zo dňa 18.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
Rozhodnutie jediného spoločníka zo dňa 16.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2009)
Úplné znenie Zakladatežskej listiny zo dňa 20.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2009)
Rozhodnutie jediného spoločníka zo dňa 20.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2009)
Plnomocenstvo pre JUDr. Radovana Repu, zo dňa 20.10.2009
Type of document: Other document 		  (Delivered: 10/27/2009)
Uznesenie o zvýšení základného imania spoločnosti zo dňa 14.1.2005
Type of document: Other document 		  (Delivered: 06/29/2009)
Potvrdenie o splatení nového peňažného vkladu do základného imania Spoločnosti zo dňa 19.1.2005
Type of document: Other document 		  (Delivered: 06/29/2009)
Potvrdenie o splatení nového peňažného vkladu do základného imania Spoločnosti zo dňa 15.4.2005
Type of document: Other document 		  (Delivered: 06/29/2009)
Potvrdenie o splatení nového peňažného vkladu do základného imania Spoločnosti zo dňa 9.6.2005
Type of document: Other document 		  (Delivered: 06/29/2009)
Splnomocnenie zo dňa 22.5.2009
Type of document: Other document 		  (Delivered: 06/29/2009)
Správa nezávislého audítora zo dňa 18.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2009)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2009)
Úplné znenie zakladatežskej listiny z 29.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2009)
Podpisové vzory - Ing. Josef Czepiec, Ing. Róbert Hornáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2009)
Rozhodnutie jediného spoločníka z 21.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2009)
Rozhodnutie jediného spoločníka zo dňa 24.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Rozhodutie jediného spoločníka zo dňa 22.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2008)
Potvrdenie o prijatí funkcie a podpisový vzor - Peter John David
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2008)
Potvrdenie o prijatí funkcie a podpisový vzor - Steven Michael Taylor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2007)
Rozhodnutie jediného spoločníka zo dňa 13.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2007)
Rozhodnutie jediného spoločníka zo dňa 20.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2007)
Potvrdenia o prijatích funkcií a podpisové vzory - Nicholas Burley, Grahan Maundrell
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2007)
Rozhodnutie jediného spoločníka zo dňa 3.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2007)
Rozhodnutie jediného spoločníka zo dňa 22.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2007)
Potvrdenie o prijatí funkcie a podpisový vzor - Stephen Ronald William Francis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2007)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 30.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2007)
Podpisový vzor Daniel Perinetti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2005)
potvrdenie z 4.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2005)
rozhodnutie o zvýšení základného imania z 4.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
zakladatežská listina - úplné znenie z 4.10.2005
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: 10/07/2005)
Uznesenie o zmene sídla spoločnosti z dňa 23.9.2005
Type of document: Other document 		  (Delivered: 09/23/2005)
Zakladatežská listina - úplné znenie ku dňu 1.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Uznesebie o zvýšení základného imania spoločnosti zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2005)
Zakladatežská listina - úplné znenie zo dňa 8.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2005)
Plnomocenstvo zo dňa 1.10.2004
Type of document: Other document 		  (Delivered: 06/13/2005)
Uznesenie o zvýšení základného imania zo dňa 1.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2005)
Úplné znenie zakladatežskej listiny zo dňa 15.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2005)
Úplné znenie zakladatežskej listiny zo dňa 14.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2005)
Uznesenie o zvýšení základného imania zo dňa 9.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Úplné znenie zakladatežskej listiny zo dňa 12.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2004)
Potvrdenie o splatení nového peňažného vkladu do základného imania spoločnosti zo dňa 12.11.2004
Type of document: Other document 		  (Delivered: 11/12/2004)
Podpisový vzor konateža - Benoit d´Harcourt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2004)
Podpisový vzor konateža - Claude Fourmas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2004)
Plnomocenstvo zo dňa 12.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2004)
Základatežská listina zo dňa 20.8.2004
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: 09/24/2004)
Živnostesnký list zo dňa 10.9.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2004)
potvrdenie o splatení peňažného vkladu zo dňa 24.9.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/24/2004)
Date of updating data in databases:  12/04/2025

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