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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  76359/B-Zbl

Business name: 
HRT FINANCE s. r. o. v likvidácii
 
Registered seat: 
Kopčianska 10
Bratislava 851 01
 
Identification number (IČO): 
46 361 553
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2011
 
Date of deletion: 
06/19/2018
 
Collection of documents: 
Účtovná závierka za rok 2011, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
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: 10/11/2011)
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: 10/11/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 10/11/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2011)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Podpisový vzor konatela freddy s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2013)
Rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
Uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2013)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
uplne znenie zakladatelskej listiny.zep
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: 10/01/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2014)
osvedcenie freddy.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/01/2014)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2014)
nove znenie spolocenskej zmluvy.zep
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: 04/30/2015)
rouhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2015)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Uplne znenie spolocneskej zmluvy.zep
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: 07/11/2017)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2017)
Uplne znenie SZ.zep
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: 12/18/2017)
Rozhodnutie 1 spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2017)
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2017)
9. Rozhodnutie 1 spolocnika hrt vstup do likv.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2018)
1. Rozhodnutie spolocnika schvalenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2018)
2.poznamky 2011 v1.13 - bez vypoctov.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2018)
2. uctovna zavierka hrt.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2018)
Date of updating data in databases:  06/23/2022

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