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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:  Sro Insert No.:  1294/V-Zbl

Business name: 
TC SLOVAKIA s. r. o.
 
Registered seat: 
Čsl. Armády 1117
Trebišov 075 01
 
Identification number (IČO): 
31 649 939
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/02/1992
 
Date of deletion: 
04/12/2013
 
Collection of documents: 
Vzorový podpis - Ing. J. Džugan
Type of document: Other document
  (Delivered: 08/16/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2004)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
Živnostenský list č. Žo-2004/04622/2/3AL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2004)
Podpisový vzor - Ing. J. Volkai, M. Hvizdoš, M. Pečeňák, M. Pečeňák
Type of document: Other document
  (Delivered: 05/23/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Notárska zápisnica N 112/2003, Nz 89790/2003 zo dňa 8.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2003)
Dodatok č. 4 zo dňa 17.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2003)
Zápisnica z MVZ zo dňa 17.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2003)
Podpisový vzor prokuristu: Ing. Marián Tomko - 1x
Type of document: Other document
  (Delivered: 07/28/2003)
Oznámenie o zániku funkcie prokuristu: Ing. Ján Ďžugan a vzniku funkcie prokuristu: Ing. Marián Tomko - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2003)
Spoločenská zmluva
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: 11/29/2002)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2007)
Účtovná závieka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2008)
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Uznesenie OS KE I sp. zn. 27CbR/71/2011
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/11/2013)
Potvrdenie o vykonaní výmazu
Type of document: Other document
  (Delivered: 04/11/2013)
Date of updating data in databases:  08/08/2022

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