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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.:  11184/B-Zbl

Business name: 
HPL spol. s r.o.
 
Registered seat: 
Istrijská 20
Bratislava 841 07
 
Identification number (IČO): 
35 692 448
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/1996
 
Date of deletion: 
05/01/2017
 
Collection of documents: 
Výročná správa za obdobie 01/2017 - 04/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2017)
Notárska zápisnica N 973/2017, Nz 13590/2017, NCRls 13865/2017 z 24.4.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2017)
Notárska zápisnica N 954/2017, Nz 13632/2017, NCRls 13893/2017 z 24.4.2017, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/24/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Úplné znenie spoločenskej zmluvy z 31.3.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2017)
Zápisnica z valného zhromaždenia z 31.3.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Spoločenská zmluva zo dňa 28.01.2016
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: 02/18/2016)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Zapisnica MZV HPL.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2015)
20151009_HPL_Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Zápisnica o priebehu mimoriadneho valného zhromaždenia zo dňa 11.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 05.06.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2015)
Úplné znenie spoločenskej zmluvy zo dňa 11.06.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 13.02.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/18/2015)
Spoločenská zmluva - Úplné znenie spoločenskej zmluvy zo dňa 13.02.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2015)
Zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
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: 04/03/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2013)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2013)
účtovná závierka za rok 2011, správa nezávislého audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 23.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 23.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY 25.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 16.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 6.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2010)
SPOLOČENSKÁ ZMLUVA úplné znenie 6.8.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2010)
Rozhodnutie o zmenu povolenia na prevádzkovanie zdravotníckeho zariadenia 13.5.2010Číslo: 13344/2010-OP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/06/2010)
Živnostenský list č. OŽP-A/2010/23962-2 10.5.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2010)
SPOLOČENSKÁ ZMLUVA úplné znenie 27.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 27.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 7.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Výročná správa za rok 2007, Informácia o audite výročnej správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
živnostenské listy č. OŽP-A/2009/10855-2,3,4,5,6,7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2009)
úplné znenie spoločenskej zmluvy zo dňa 11.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2008)
Správa nezávislého audítora 28.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2008)
výročná správa za rok 2006, správa audítora k výročnej správe,účtovná závierka za rok 2006, správa audítora k účtovnej závierke za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2007)
rozhodnutie zo dňa 14.08.2008
Type of document: Other document
  (Delivered: 05/11/2007)
zápisnica z valného zhromaždenia zo dňa 11.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2007)
úplné znenie spooočenskej zmluvy zo dňa 19.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2007)
zápisnica z valného zhromaždenia zo dňa 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
úplné znenie spoločenskej zmluvy zo dňa 29.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2007)
zápisnica z valného zhromaždenia zo dňa 29.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2007)
Znalecký posudok č. 17/06
Type of document: Expert statement
  (Delivered: 10/24/2006)
Kúpna zmluva o prevode vlastníctva k nehnuteľnostiam
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/24/2006)
Účtovná závierka spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2006)
zápisnica z valného zhromaždenia zo dňa 03.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2006)
úplné znenie spoločenskej zmluvy zo dňa 20.03.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2006)
podpisové vzory-PharmDr. Tomáš Tesař PhD., MUDr. Juraj Hanzen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2006)
zápisnica z valného zhromaždenia zo dňa 20.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2006)
rozhodnutie jediného spoločníka zo dňa 17.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2006)
zápisnica z valného zhromaždenia zo dňa 09.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
spoločenská zmluva zo dňa 09.03.2006
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: 03/16/2006)
Spoločenská zmluva z 10.10.2005
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: 10/25/2005)
Zápisnica z valného zhromaždenia z 10.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2005)
Zápisnica z valného zhromaždenia z 29.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2005)
Živnostenský list z 23.9.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2005)
Živnostenský list z 19.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Spoločenská zmluva z 16.12.2002
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: 12/20/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Date of updating data in databases:  07/22/2024

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