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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  21959/S-Zbl

Business name: 
T&P Development, s.r.o.
 
Registered seat: 
Nemocničná ulica 757
Veľký Krtíš 990 01
 
Identification number (IČO): 
35 716 193
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/1997
 
Date of deletion: 
10/01/2014
 
Collection of documents: 
ÚZ 2011+Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
ÚZ 2010+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2013)
Rozhodnutie jediného spoločníka zo dňa 26.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2012)
Rozhodnutie jediného spoločníka zo dňa 15.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Úplné znenie Zakladateľskej listiny zo dňa 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2009)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 23.2.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 21.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
Podpisový vzor konateľa - Zuzana Koreňová, zo dňa 21.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2007)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.5.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Zápisnica z mimoriad. VZ z 26.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2006)
Dodatok č. 3 k spoločenskej zmluve z 26.9.2005 + Úplné znenie spol. zmluvy z 26.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2006)
Zápisnica z valného zhromaždenia z dňa 31.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2005)
Úplné znenie Spoločenskej listiny z dňa 31.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2005)
Podpisový vzor - MUDr. Tomáš Jakubík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2005)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 8.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 16.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2009)
Úplné znenie spoločenskej zmluvy z 26.9.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2006)
Date of updating data in databases:  09/14/2021

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