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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:  Sa Insert No.:  11036/L-Zbl

Business name: 
TES INOVATIONS a.s.
 
Registered seat: 
Podzávoz 302
Čadca 022 01
 
Identification number (IČO): 
53 733 380
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/21/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
2_Podpisovy_vzor_predseda_predstavenstvo_TES_INOVATIONS.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2022)
2_Podpisovy_vzor_clen_predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2022)
3_Zápisnica z VZ TES INOVATIONS 15022022.asice
Type of document: Other document 		  (Delivered: 03/09/2022)
3_Zápisnica z VZ TES INOVATIONS 04032022.asice
Type of document: Other document 		  (Delivered: 03/09/2022)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/04/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2021)
Zakladateľská zmluva alebo zakladateľská listina.asice
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: 05/04/2021)
Stanovy.asice
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: 05/04/2021)
Podpisový vzor Poulek.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2021)
Podpisový vzor Marcin.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2021)
Date of updating data in databases:  01/17/2025

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