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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!
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Section:  Sro Insert No.:  20805/B-Zbl

Business name: 
H.I.F., spol. s r.o.
 
Registered seat: 
Františkánske nám. 3
Bratislava 811 01
 
Identification number (IČO): 
35 778 636
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/1999
 
Date of deletion: 
01/10/2017
 
Collection of documents: 
Schválená 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: 04/20/2017)
Schválená 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: 04/19/2017)
Zmluva o zlúčení formou Notárskej zápinice N 446/2016, zo dňa 28.12.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/28/2016)
Rozhodnutie jediného spoločníka zo dňa 28.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2016)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 28.12.2016, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2016)
podpisový vzor konateľa z 13.5.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2016)
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: 03/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2016)
Záznam z valného zhromaždenia obch. spoločnosti z 3.12.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Úplné znenie spoločenskej zmluvy z 21.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
účtovná závierka 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhormaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2010)
ROZHODNUTIE ŠTATUTÁRNEHO ORGÁNU O PREMENE MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA zo dňa 09.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
záznam z valného zhromaždenia 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2009)
Účtovná závierka za rok 2007, záznam z valného zhromaždenia zo dňa 18.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 15.3.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2004)
Rozhodnutie jediného spoločníka z 16.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2003)
Účtovná závierka k 18.7.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2002)
Záznam z rokovania valného zhromaždenia z 19.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Záznam z rokovania valného zhromaždenia z 6.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Podpisové vzory - JUDr. Peter Filip, JUDr. Roman Hošovský, JUDr. Dušan Ivan,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2002)
Úplné znenie spoločenskej zmluvy z 19.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2002)
Notárska zápisnica N 155/2002, Nz 147/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2002)
Zmluva o zlúčení z 16.4.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/03/2002)
Úplné znenie zakladateľskej listiny z 16.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2002)
Prehlásenie spoločníka z 5.3.2002
Type of document: Other document 		  (Delivered: 03/27/2002)
Podpisové vzory - Ing. Igor Vida, Ing. Miroslav Uličný, Ing. Peter Majerovič, Ing. Janka Matáková, JUDr. Iveta Chrappová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Rozhodnutie jediného spoločníka z 28.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Date of updating data in databases:  02/05/2026

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