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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  73352/L-Zbl

Business name: 
TXM Slovakia s.r.o.
 
Registered seat: 
Palárikova 76
Čadca 022 01
 
Identification number (IČO): 
50 032 216
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/2015
 
Date of deletion: 
11/10/2023
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Substitučná plná moc.asice
Type of document: Other document
  (Delivered: 07/16/2019)
Zakladateľská listina z 13.06.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2019)
Rozhodnutie jediného spoločníka z 13.06.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2019)
Podpisový vzor - Branislav Farkaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2018)
Plná moc.zep
Type of document: Other document
  (Delivered: 09/10/2018)
substitučná plná moc.zep
Type of document: Other document
  (Delivered: 09/10/2018)
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: 04/14/2018)
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: 04/14/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2017)
Účtovná závierka za obdobie 10/2015 - 12/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2017)
Podpisové vzory - Renáta Balonová, Marcin Tužniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 10/27/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
Rozhodnutie spoločníka z 29/1/16.zep
Type of document: Other document
  (Delivered: 02/12/2016)
Zakladateľská listina z 29/1/16.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2016)
Podpisový vzor: A.Ráztokayová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2016)
Podpisový vzor: K.T.Tomczyk.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2015)
Podpisový vzor: L.Przemieniecki.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2015)
Podpisový vzor: R.T.Kwiecien.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2015)
Spoločenská zmluva alebo 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: 10/28/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/28/2015)
Date of updating data in databases:  05/16/2024

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