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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  13842/R-Zbl

Business name: 
TOMINOKO, s.r.o.
 
Registered seat: 
Kocurany 30
Kocurany 972 02
 
Identification number (IČO): 
36 329 029
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/13/2003
 
Date of deletion: 
10/27/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2015)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2011)
Rozhodnutie samosprávneho kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2011)
Rozhodnutie samosprávneho kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2010)
Podpisový vzor - Ing. Peter Kiaba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2010)
Podpisový vzor - MUDr. Július Palaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
Znalecký posudok č. 30/2010
Type of document: Expert statement
  (Delivered: 11/03/2010)
Vyhlásenie štat. orgánu o zmene rozsahu splatenia vkladu a ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Rozhodnutie štat. orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2009)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2008)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 10/22/2008)
Rozhodnutie TSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2007)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2005)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2005)
Podpisový vzor konateľa - MUDr. Kazimír Kukla
Type of document: Other document
  (Delivered: 05/27/2005)
Podpisový vzor konateľa - MUDr. Emil Tvrdík, PhD.
Type of document: Other document
  (Delivered: 05/27/2005)
Podpisový vzor konateľa - MUDr. Beáta Uríčková
Type of document: Other document
  (Delivered: 05/27/2005)
Zápis o uznesení val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
DODATOK 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2004)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2004)
Spoločenská zmluva
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: 04/29/2003)
Podpis. vzory konateľov
Type of document: Other document
  (Delivered: 04/29/2003)
Date of updating data in databases:  11/11/2024

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