Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1137/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
TATRAPOL, s.r.o.
 
Registered seat: 
Nemcovej 30
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
31 637 922
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/17/1995
 
Collection of documents: 
Účtovná závierka a výročná správa 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2001)
Účtovná závierka, výročná správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2002)
Zápisnica z VZ -2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2002)
Podpisový vzor: Ing. Štefan Šulek - predseda dozornej rady, Ing. Vladimír Tóth - člen dozornej rady, Mgr. Eva Faktorová - člen dozornej rady, Ing. Pavol Oparty - člen dozornej rady, Ing. Ján Guttek - predseda predstavenstva, Jaroslav Knapec - člen predstavenstva, Rastislav Sosa - člen predstavenstva - 2x
Type of document: Other document
  (Delivered: 01/03/2003)
Notárska zápisnica N 175/2002, Nz 177/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2002)
Výr. správa, aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2003)
Protokol z VZ č. 1/2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Zápis zo zasadnutia dozornej rady - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Notárska zápisnica č. N 715/2003, Nz 103838/2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Zápisnica z MVZ zo dňa 1.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2004)
Zápis zo zaasadnutia DR zo dňa 1.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2004)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2004)
Audítorská správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2004)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2005)
Výročná správa za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2006)
Notárska zápisnica č. N 85/2006, Nz 23131/2006, NCRls 23055/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Písomné vyhlásenie štatut. orgánu o rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 09/05/2006)
Účtovná závierka za rok 2005, Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Výročná správa za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Notárska zápisnica č. N 134/2007, Nz 35172/2007, NCRls 35028/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Výročná správa 2007+Správa nezávisléh audítora 2007+Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2008)
Výročná správa 2008, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Notárska zápisnica N 45/2010, Nz 14878/2010, NCRIs 15128/2010 ( stanovy )
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
notárska zápisnica N 45/2010, Nz 14878/2010, NCRls 15128/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2010)
Zápis zo zasadnutia predstavenstva, premena vkladov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Osvedčenie č. ObU-KE-OZP1-2012/04022-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2012)
Stanovy - Nové plné znenie
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: 04/02/2012)
Notárska zápisnica č. N 27/2012, Nz 8077/2012, NCR1s 8289/2012 - o MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2012)
Výročná správa 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2012)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Výročná správa 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2016)
Zápisnica zo zasadnutia predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2016)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 03/30/2016)
Stanovisko Dozornej rady.zep
Type of document: Other document
  (Delivered: 03/30/2016)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2016)
Date of updating data in databases:  07/29/2021

Searching by : business name | identification number
registered seat | registration number | name of a person