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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.:  98417/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Hyundai Dymos Slovakia s. r. o.
 
Registered seat: 
Bratislavská cesta 119
Žilina 010 01
 
Identification number (IČO): 
47 746 122
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/2014
 
Collection of documents: 
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: 08/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Rozhodnutie jediného spoločníka z 21.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2015)
Zakladatežská listina - máj 2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
podpisovy vzor konatela - Hyuk Chung Gueon.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2014)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2014)
spolocenska zmluva spolocnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2014)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2014)
listina pritomnych spolocnikov na VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2014)
Rozhodnutie jediného spoločníka z 14.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2014)
úplné znenie spoločenskej zmluvy z 15.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2014)
Podpisový vzor - JUDr. Mariam Dzuroška, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2014)
Zakladatežská listina z 27.3.2014
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: 04/04/2014)
Osvedčenie o živnostenskom oprávnení z 31.3.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2014)
Date of updating data in databases:  01/20/2025

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