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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.:  37303/V-Zbl

Business name: 
HERCULES, s.r.o.
 
Registered seat: 
Bankov 5
Košice 040 01
 
Identification number (IČO): 
47 154 543
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2013
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 04/24/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/24/2013)
Písomné vyhlásenie zakladateľa, že nie je jediným spoločníkom vo viac ako dvoch spoločnostiach s ručením obmedzeným, ak spoločnosť založila jediná fyzická osoba
Type of document: Other document
  (Delivered: 04/24/2013)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2013)
EFRAIT_Suhlas DU
Type of document: Other document
  (Delivered: 04/24/2013)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2016)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2016)
Uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2016)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2017)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2017)
Úplné znenie zakladateľskej listiny spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2017)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2017)
Date of updating data in databases:  01/19/2018

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