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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  51005/B-Zbl

Business name: 
HPL PO spol. s r. o.
 
Registered seat: 
Istrijská 20
Bratislava 841 07
 
Identification number (IČO): 
44 020 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/2008
 
Date of deletion: 
03/07/2011
 
Collection of documents: 
Účtovná závierka k 28.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Podpisové vzory - PharmDr. TomᚠTesař, PhD., MUDr. Juraj Hanzen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2008)
Úplné znenie zakladatežskej listiny z 6.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2008)
Rozhodnutie jediného spoločníka z 5.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Rozhodnutie jediného spoločníka z 6.12.2008, ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Rozhodnutie jediného spoločníka z 10.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
Zakladatežská listina z 10.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2008)
Rozhodnutie jediného spoločníka z 29.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2008)
Rozhodnutie jediného spoločníka z 23.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2008)
Zakladatežská listina z 29.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2008)
Podpisový vzor - Ing. Vladimír Nestor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2008)
Zakladatežská listina z 12.2.2008
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: 03/04/2008)
Výpis zo živnostenského registra z 3.3.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2008)
Vyhlásenie správcu vkladu z 12.2.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/04/2008)
Podpisové vzory - Mgr. Daniela Košalová, Ing. Vladimír Budiač
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2008)
Date of updating data in databases:  07/11/2024

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