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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  593/B-Zbl

Business name: 
TRANSPETROL TRANZIT a.s.
 
Registered seat: 
Šumavská 38
Bratislava 821 08
 
Identification number (IČO): 
31 367 313
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/14/1994
 
Date of deletion: 
02/29/2004
 
Collection of documents: 
Úplné znenie stanov ku dňu 3.6.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2002)
Notárska zápisnica Nz 424/2002
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: 07/01/2002)
Podpisové vzory členov predstavenstva - Ing. Martin Zlocha, Ing. Mikuláš Rakovský, Ing. Ivan Krivosudský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Podpisové vzory členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Správa audítora o výsledku preskúmania ročnej účtovnej závierky a hospodárenia spoločnosti k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2002)
Návrh zmluvy o zlúčení z 25.4.2003 /TPF leasing, spol. s r.o. - zanikajúca spoločnosť, TRANSPETROL TRANZIT a.s. - zanikajúca spoločnosť, TRANSPETROL, a.s. - nástupnícka spoločnosť/.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/20/2003)
Splnomocnenie pre JUDr. Štefana Čakváriho
Type of document: Other document
  (Delivered: 05/20/2003)
Zmluva o zlúčení obchodných spoločností medzi zmluvnými stranami: TPF leasing, spol. s r.o. /zanikajúca spoločnosť/, TRANSPETROL TRANZIT a.s. /zanikajúca spoločnosť/ a TRANSPETROL, a.s. /nástupnícka spoločnosť/ zo dňa 25.4.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/10/2003)
Notárska zápisnica N 2371/2003, Nz 80540/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2003)
Date of updating data in databases:  09/22/2021

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