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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  34976/B-Zbl

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

Business name: 
Taggart Developments Slovakia s.r.o.
 
Registered seat: 
Gen. L. Svobodu 1405/22
Senica 905 01
 
Identification number (IČO): 
35 921 846
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2005
 
Collection of documents: 
Zakladatežská listina spoločnosti zo dňa 02.02.2005
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: 02/15/2005)
Zakladatežská listina spoločnosti zo dňa 01.10.2009
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: 10/02/2009)
Rozhodnutie jediného spoločníka zo dňa 01.10.2009, Zakladatežská listina spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2009)
Rozhodnutie jediného spoločníka zo dňa 02.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2005)
Dodatok č. 1 k zakladatežskej listine zo dňa 02.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2005)
Rozhodnutie jediného spoločníka zo dňa 20.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2009)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2005)
Úplné znenie zakladatežskej listiny z 9.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2005)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 20.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2009)
Podpisový vzor - P. Noel Flannery zo dňa 01.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2009)
Podpisový vzor - Ing. Arch. Miloš Hartl zo dňa 02.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2005)
Výkaz ziskov a strát a súvaha za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
Doplnenie prílohy k riadnej účtovnej závierke za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/16/2005)
Živnostenský list zo dňa 07.02.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2005)
Živnostenské listy zo dňa 29.10.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/04/2009)
Vyhlásenie správcu vkladu zo dňa 02.02.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 02/15/2005)
Date of updating data in databases:  01/18/2022

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