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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13907/T-Zbl

Business name: 
TBO, s.r.o. "v likvidácii"
 
Registered seat: 
Nám. Sv. Martina č. 9
Holíč 908 51
 
Identification number (IČO): 
36 252 701
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/29/2003
 
Date of deletion: 
09/22/2017
 
Collection of documents: 
Účtovná závierka k 27.04.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2017)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/30/2017)
Zápisnica z VZ z 02.05.2017
Type of document: Other document 		  (Delivered: 08/30/2017)
Schválená mimoriadna účtovná závierka za obdobie 11/2016 - 04/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2017)
Podpisový vzor likvidátora Ing. Jakub Tabas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2016)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2016)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 11/15/2016)
Zápisnica z VZ z 11.11.2016
Type of document: Other document 		  (Delivered: 11/15/2016)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2007)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2004)
Splnomocnenie.
Type of document: Other document 		  (Delivered: 11/04/2004)
Zápisnica z VZ.
Type of document: Other document 		  (Delivered: 11/04/2004)
Zmluva o prevode obchodného podielu.
Type of document: Other document 		  (Delivered: 11/04/2004)
Zakladatežská listina - úplné znenie.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Zápisnica z VZ.
Type of document: Other document 		  (Delivered: 08/23/2004)
Osvedčenie o dedičstve.
Type of document: Other document 		  (Delivered: 08/23/2004)
Notárska zápisnica Nz 106477/03, N 197/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
Vyhlásenie konateža - Jakub Tabas, Brno
Type of document: Other document 		  (Delivered: 11/19/2003)
Vyhlásenie zakladateža - Ing. Leszek Tabas, Holíč
Type of document: Other document 		  (Delivered: 01/17/2003)
Vyhlásenie spoločníka - Ing. Leszek Tabas, Holíč
Type of document: Other document 		  (Delivered: 01/17/2003)
Podpisový vzor konateža - Ing. Leszek Tabas, Holíč
Type of document: Other document 		  (Delivered: 01/17/2003)
Živnostenský list
Type of document: Other document 		  (Delivered: 01/17/2003)
Bankový doklad
Type of document: Other document 		  (Delivered: 01/17/2003)
Notárska zápisnica Nz 207/02, N 240/02
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: 01/17/2003)
Date of updating data in databases:  12/09/2024

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