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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:  Sro Insert No.:  18422/L-Zbl

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

Business name: 
TAMAX GROUP, s.r.o.
 
Registered seat: 
SNP 7/13
Nová Dubnica 018 51
 
Identification number (IČO): 
36 716 197
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/21/2006
 
Collection of documents: 
Nz 52014/06, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 01/11/2007)
Učtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2008)
Zápisnica z VZ z 10/4/09 a 6/11/09
Type of document: Other document
  (Delivered: 11/25/2009)
Živnostenský list z 16/5/08
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/25/2009)
Úplné znenie SZ z 6/11/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2009)
úplné znenie spoločenskej zmluvy zo dňa 13/9/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2010)
rozhodnutie jediného spoločníka zo dňa 13/9/2010
Type of document: Other document
  (Delivered: 10/01/2010)
podpisový vzor Ľ: Filo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2010)
Date of updating data in databases:  06/18/2021

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