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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4130/B-Zbl

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

Business name: 
BULK TRANSSHIPMENT SLOVAKIA, a. s.
 
Registered seat: 
Železničná 1
Čierna nad Tisou 076 43
 
Identification number (IČO): 
36 774 278
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/08/2007
 
Collection of documents: 
Notárska zápisnica N 21/2010, Nz 12461/2010, NCRls 12634/2010 z 13.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Notárska zápisnica N 21/2010, Nz 12461/2010, NCRls 12634/2010 z 13.04.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Notárska zápisnica N 263/2008, Nz 44721/2008, NCRls 44320/2008 z 22.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2009)
Úplné znenie stanov z 18.03.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
Úrad pre reguláciu ŽD licencia č. 1333/2009/L na prevádzkovanie dopravy na dráhe
Type of document: Other document
  (Delivered: 11/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Správa nezávislého audítora zo dňa 23.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
úplné znenie stanov 18.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2009)
Koncesná listina z 07.01.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2009)
Živnostenské listy z 26.11.2009 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2009)
Podpisovýé vzory - Mgr. Matej Augustín, Roman Vallovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2008)
Znalecký posudok č. 04/2008
Type of document: Expert statement
  (Delivered: 11/11/2008)
Znalecký posudok č. 002/2008
Type of document: Expert statement
  (Delivered: 11/11/2008)
Znalecký posudok č. 83/2008
Type of document: Expert statement
  (Delivered: 11/11/2008)
Vyhlásenie predstavenstva spoločnosti z 23.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2008)
Notárska zápisnica N 263/2008, Nz 44721/2008, NCRls 44320/2008 z 22.10.2008, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2008)
Stanovy z 22.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2008)
Zmluva o postúpení pohľadávok z 21.10.2008
Type of document: Other document
  (Delivered: 10/31/2008)
Znalecký posudok č. 4/2008 z 25.9.2008
Type of document: Expert statement
  (Delivered: 10/31/2008)
Zmluva o odplatnom prevode nedokončených investícií z 21.10.2008
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/31/2008)
výročná správa za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2008)
stanovy zo dňa 07.05.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
notárska zápisnica N 798/2008, Nz 19008/2008, NCRls 18907/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2008)
podpisové vzory-Ing. Marian Frko, Ing. Ľubomír Loy, Ing. Ján Vošček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2008)
Vyhlásenie predstavenstva zo dňa 28.04.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2008)
Stanovy zo dňa 25.04.2008
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: 04/30/2008)
Notárska zápisnica N 758/2008 Nz 17509/2008 NCR1s 17339/2008 zo dňa 25.04.2008
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: 04/30/2008)
Notárska zápisnica N 30/2007, Nz 1533/2007, NCRls 15295/2007 z 23.04.2007, zakladateľská zmluva, 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: 05/02/2007)
Podpisový vzor - JUDr. Roman Hamala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Vyhlásenie správcu vkladu z 23.04.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 05/02/2007)
Date of updating data in databases:  12/09/2024

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