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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.:  1213/B-Zbl

Business name: 
Transfactor Slovakia, a.s. v likvidácii
 
Registered seat: 
Trnavská cesta 37
Bratislava 831 04
 
Identification number (IČO): 
35 704 314
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/02/1996
 
Date of deletion: 
12/14/2013
 
Collection of documents: 
Notárska zápisnica N 188/2000, Nz 190/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2002)
Zápisnica č. 2/2000 zo zasadnutia dozornej rady zo dňa 3.7.2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2002)
Podpisový vzor - PhDr. Ivica Bachledová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2002)
Notárska zápisnica N 217/2002, Nz 207/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Notárska zápisnica N 435/2002, Nz 414/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Zápisnica č. 1/2002 zo zasadnutia dozornej rady zo dňa 22.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Zápisnica č. 2/2002 zo zasadnutia dozornej rady zo dňa 6.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Zápisnica č. 3/2002 zo zasadnutia dozornej rady zo dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Podpisové vzory - JUDr. Ing. Jana Němečková, Ing. Ivan Belay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2002)
Podpisový vzor - Dr. Monika Schreiber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2002)
Audítorský výrok k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2004)
Výpis zo zápisu dozornej rady zo dňa 11.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2004)
Vzorový podpis - Tomáš Vogl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2004)
Zápis z valného zhromaždenia zo dňa 22.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2004)
Vzorový podpis - Ing. Peter Bodnár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2004)
Notárska zápisnica N 613/2004, Nz 77345/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2004)
Zápis zo zasadnutia dozornej rady zo dňa 31.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2004)
Zápisnica z valného zhormaždenia zo dňa 10.11.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2004)
Notárska zápisnica N 27/2005, Nz 10003/2005, NCRls 10065/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2005)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2005)
notárska zápisnica z 31.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Účtovná závierka k 31.12.2004, Audítorský výrok, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2006)
výročná správa navrhovateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
Účtovná závierka za rok 2006,audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
Účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora zo dňa 24.1.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2009)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Účtovná závierka za rok 2010, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2013)
Mimoriadna účtovná závierka 1.1.2013 - 30.6.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Konečná správa o priebehu likvidácie, 13.12.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/11/2014)
Návrh na rozdelenie majetkového ( likvidačného ) zostatku - Doplnenie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/11/2014)
Vyhlásenie likvidátorov o zničení listinných akcií zo dňa 13.12.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/11/2014)
Notárska zápisnica N 2228/2012 zo dňa 18.12.2012 - Rozhodnutie jediného akcionára
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: 06/11/2014)
Rozhodnutie jediného akcionára zo dňa 13.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2014)
Súvaha k 13.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Rozhodnutie jediného akcionára z 27.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2013)
Vyhlásenie člena dozornej rady z 27.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2013)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2011)
Date of updating data in databases:  08/16/2022

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