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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  52876/V-Zbl

Business name: 
TramaTM s. r. o.
 
Registered seat: 
Námestie osloboditeľov 3/A
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
53 407 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2020
 
Collection of documents: 
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 05/28/2025)
Úplné znenie spoločenskej zmluvy alebo zakladateľskej 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: 05/28/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2024)
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: 05/03/2023)
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: 05/03/2023)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2023)
Vyhlásenie o prevzatí záväzku na nový peňažný vklad do základného imania.asice
Type of document: Other document 		  (Delivered: 03/20/2023)
Vyhlásenie o splatení vkladu do základného imania.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/20/2023)
Úplne znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2023)
Vyhlásenie štatutárneho ogránu.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2022)
Zápisnica zo zasadnutia MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2022)
Podpisový vzor konateľa spoločnosti- Ján Búza.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2022)
Vyhlásenie o splatení peňažných príspevkov ZI.asice
Type of document: Other document 		  (Delivered: 08/11/2022)
Vyhlásenie o prevzatí záväzku na nový peňažný vklad - Vision Ventures Growth.asice
Type of document: Other document 		  (Delivered: 08/11/2022)
Spoločenská zmluva 1.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2022)
Spoločenská zmluva 2
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2022)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2022)
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: 06/21/2022)
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: 06/21/2022)
Zápisnica zo zasadnutia MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2022)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2022)
Zápisnica z MVZ konaného o 10:00 hod..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2022)
Zápisnica z MVZ konaného o 12:00 hod..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2022)
Vyhlásenie štatutárneho orgánu o splatení peňaňého vkladu do ZI a rozsahu splatenia ZI.asice
Type of document: Other document 		  (Delivered: 06/08/2022)
Podpisový vzor prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2022)
podpisový vzor prokuristu 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
Zapisnica zo zasadnutia valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
Podpisovy vzor prokuristu Zatlukal.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2022)
Podpisovy vzor prokuristu Butko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2022)
Spoločenská zmluva .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2022)
Účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Zápisnica z VZ vrátane spoločenskej zmluvy.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: 04/28/2021)
Podpisovy vzor Simeunovicova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2020)
Podpisovy vzor Porvaznik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2020)
Podpisovy vzor Demcak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2020)
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: 12/16/2020)
Spoločenská 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: 12/16/2020)
stanovy VacuumLabs Holding j.s.a..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: 12/16/2020)
zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2020)
vyhlasenie spravcu vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/16/2020)
dodatok c. 1 k spolocenskej zmluve.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2020)
Date of updating data in databases:  07/11/2025

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