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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!

Section:  Sro Insert No.:  34841/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Trelis-Protect-Trans, spol. s r.o.
 
Registered seat: 
Slnečná 1102
Šaštín-Stráže 908 41
 
Identification number (IČO): 
35 920 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/08/2005
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Rozhodnutie jediného spoločníka zo dňa 25.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Rozhodnutie jediného spoločníka zo dňa 31.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
Úplne znenie zakladateľskej listiny zo dňa 05.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Prehlásenie a podpisový vzor - Viera Dvoranová zo dňa 16.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2006)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 13.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2006)
Podpisový vzor - Mgr. Viera Bsjcsyová zo dňa 05.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2005)
Zakladateľská listina spoločnosti zo dňa 13.01.2005
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: 02/02/2005)
Vyhlásenie o splatení vkladu zo dňa 05.01.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/02/2005)
Date of updating data in databases:  12/09/2024

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