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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  15757/T-Zbl

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

Business name: 
Tecoplast PM Slovakia s.r.o.
 
Registered seat: 
kpt. Uhra 57/3
Myjava 907 16
 
Identification number (IČO): 
36 302 384
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/1998
 
Collection of documents: 
Zápisnica z VZ - prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2002)
Daňové priznaníe, Súvaha, Výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
Znalecký posudok č. 164-231-02
Type of document: Expert statement
  (Delivered: 07/24/2002)
Dodaok k zápisnici z VZ zo dňa 27.06.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
Dodatok č. 1/2003 k znaleckého posudku č. 164-231-02
Type of document: Expert statement
  (Delivered: 04/01/2003)
Účtovná závierka za rok 2002, Zápisnica z VZ zo dňa 09.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2003)
Zápisnica z VZ zo dňa 15.07.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/08/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2005)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/19/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/19/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/19/2006)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 10/19/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Znalecký posudok č. 6/2006
Type of document: Expert statement
  (Delivered: 10/19/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
Zápisnica z VZ 28.06.2007
Type of document: Other document
  (Delivered: 07/23/2007)
Notárska zápisnica N 111/07, Nz 25733/07, NCRls 25596/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2007)
Zmluva o prevode obchodného podielu z Perga Developpment, S.A. na MARMILLON S.A.
Type of document: Other document
  (Delivered: 07/23/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/23/2007)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 07/23/2007)
Vyhlásenie o prevzatí záväzku na odkúpený podiel
Type of document: Other document
  (Delivered: 07/23/2007)
Prehlásenie a podpisový vzor prokuristu - Domenico Di Pietro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Správa nezávislého audítora o overení ročnej účtovnej závierky za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Date of updating data in databases:  05/06/2021

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