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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.:  840/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
1. Tatranská, akciová spoločnosť
 
Registered seat: 
K vodopádom 4051
Štrbské Pleso 059 85
 
Identification number (IČO): 
31 395 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/1995
 
Collection of documents: 
Listina prítomných
Type of document: Other document
  (Delivered: 11/19/2002)
Notárska zápisnica N 281/2003, NZ 41962/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2003)
Listina upisovateľov
Type of document: Other document
  (Delivered: 06/04/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Notárska zápisnica N 669/03, Nz 110370/03 zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
Podpisový vzor členov predstavenstva - p. Eva Drgoňová, Dr. Július Dubovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor predsedu predstavenstva - p. Boris Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor predsedu dozornej rady - p. Milan Služanič a člena dozornej rady - p. Ľudovít Goga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Správa nezávislého audítora o overení účtovnej závierky a vedenia účtovníctva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
Notárska zápisnica N 74/06, Nz 48224/06, NCRls /06
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: 02/20/2007)
Podpisový vzor - p. Eva Drgoňová, p. Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2007)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
Stanovy akciovej spoločnosti
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: 11/19/2002)
Úplné znenie stanov z 06.05.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2011)
Notárska zápisnica N 111/2011, Nz 16444/2011, NCRls 16847/2011 z 06.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 14.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 21.01.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Podpisový vzor člena predstavestva - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Podpisový vzor predsedu predstavenstva - Roman Weck
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
Notárska zápisnica NZ 320/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Rozhdonutie predstavenstva z 16.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2009)
Úplné znenie stanov z 12.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
Date of updating data in databases:  08/08/2022

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