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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10984/L-Zbl

Business name: 
TENA OIL a. s.
 
Registered seat: 
Langsfeldova 5405/1
Martin 036 01
 
Identification number (IČO): 
52 392 651
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/23/2019
 
Collection of documents: 
zakladatežská listina (opravná doložka).asics
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: 05/16/2019)
Stanovy.asics
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: 05/16/2019)
Úradný záznam.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2019)
Zakladatežská zmluva alebo zakladatežská listina.asice
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: 04/30/2019)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2019)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2019)
Súhlas s menovaním do funkcie predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2019)
Súhlas s menovaním do DR_Martinu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2019)
Súhlas s menovaním do DR_Macko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2019)
Súhlas s menovaním do DR_Štric.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2019)
Uznesenie OS Žilina č.k. 9K/12/2019-675 zo dňa 1.4.2020 o vyhlásení konkurzu na majetok dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/25/2020)
Date of updating data in databases:  09/17/2021

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