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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10317/P-Zbl

Business name: 
Tatranské lanové dráhy, a.s.
 
Registered seat: 
Tatranská Lomnica 7
Vysoké Tatry 059 60
 
Identification number (IČO): 
31 396 216
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/09/1995
 
Date of deletion: 
05/01/2010
 
Collection of documents: 
účt. záv. k 30.4.2010 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2010)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/08/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2009)
podpisové vzory - D. Slavkovský, B. Hlavatý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2009)
not. záp. N 303/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2009)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/23/2009)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2009)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2009)
not. záp.N 291/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
živnost.list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2008)
podpisový vzor - V. Čukan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2008)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2007)
not. záp. N 3229/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2007)
účt. záv. 2006 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
podpisové vzory - V. Beka, D. Slavkovský, M. Krolák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2007)
úrad pre reguláciu železničnej dopravy - oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2007)
not. záp. N 1/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2006)
zápisnica volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
podpisový vzor - B. Hlavatý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2006)
not. záp. N 22/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2006)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Úplné znenie stanov k 14.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
Notárska zápisnica N 243/2005, Nz 64537/2005, NCRls 63737/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Stanovy zo dňa 3.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2005)
Notárska zápisnica N 7/2005, Nz 9443/2005, NCRls 9360/05 zo dňa 3.3.2005
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: 04/14/2005)
Stanovy a.s. ku dňu 30.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Stanovy a.s. zo dňa 23.9.02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
Povolenie na prevádzkovanie dráhy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2004)
Licencia na prevádzkovanie dopravy na dráhe č. 2328-6.1/2004-ŠDÚ-Z/Ki zo dňa 30.6.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2004)
Notárska zápisnica N 340/2004, Nz 56123/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Súhlas so zvolením a podpisový vzor - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2004)
Súhlas zo zvolením a podpisový zvor - Ing. Igor Rattaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2004)
Správa nezávislého audítora za rok 2003 - účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2004)
Stanovy zo dňa 15.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2004)
Stanovy a.s. - úplné znenie v znení dodatkov ku dňu 13.05.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2004)
Notárska zápisnica N 220/2004, Nz 41386/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2004)
Súhlas so zvolením a podpisový vzor - Pavol Susa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Stanovy a.s. ku dňu 6.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2003)
Súhlas so zvolením a podpisový vzor - Milan Kučera, MUDr. Peter Bališ, Pavol Susa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2003)
Notárska zápisnica N 529/2003, Nz 102233/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2003)
Správa audítora o overení ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2002)
Notárska zápisnica Nz 398/2002 spolu so stanovami
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2002)
Date of updating data in databases:  02/05/2026

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