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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.:  104263/B-Zbl

Business name: 
HUMAN PROLOGIC s.r.o.
 
Registered seat: 
Gorkého 3
Bratislava 811 01
 
Identification number (IČO): 
46 673 172
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2012
 
Collection of documents: 
zakladatežská 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: 05/10/2012)
dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2012)
dodatok k zaklad. listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2013)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2012)
ustanovenie konatežov do funkcie - Viktor Kunkela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2012)
Podpisový vzor konateža - Mgr. Gergely Kosár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2012)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
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: 08/06/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/17/2015)
Rozhodnutie jediného spoločníka II.
Type of document: Other document
  (Delivered: 04/28/2015)
zápisnica z VZ
Type of document: Other document
  (Delivered: 08/20/2012)
zápisnica z VZ
Type of document: Other document
  (Delivered: 02/04/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2012)
osvedčenie o živnos. opr.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2013)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/10/2012)
Date of updating data in databases:  01/26/2022

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