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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  318/S-Zbl

Business name: 
TAURIS, a.s.
 
Registered seat: 
Potravinárska 6
Rimavská Sobota 979 01
 
Identification number (IČO): 
31 642 705
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/15/1996
 
Date of deletion: 
05/04/2007
 
Collection of documents: 
STANOVY
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: 06/24/2003)
NZ 29941/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
dodatok č. 11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
dodatok č. 11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
zápisnica z VZ + uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2003)
Uznesenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2003)
DODATOK č. 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2003)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2007)
12. VZ - Nz 19016/2006 + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2007)
Nz 16122/07- rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2007)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2006)
NZ 40077/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2003)
NZ 48566/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2003)
NZ 223/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2004)
NZ 771/2007, Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2007)
Podpisové vzory predstavenstva a DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2002)
Podpisové vzroy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2003)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2004)
účtovná závierka+výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2004)
výročná správa+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Účtovná závierka r. 2004, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2005)
výročná správa 2004+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2005)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
správa audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
výročná správa z konsolidovanej účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
audítorská správa + účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2006)
správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2006)
správa audíatora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2008)
návrh projektu rozdelenia spoločnosti TAURIS, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2007)
plná moc
Type of document: Other document
  (Delivered: 04/27/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2006)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/11/2004)
Date of updating data in databases:  11/29/2021

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