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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.:  27157/B-Zbl

Business name: 
HPL PETRŽALKA spol. s r.o.
 
Registered seat: 
Istrijská 20
Bratislava 841 07
 
Identification number (IČO): 
35 841 842
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2002
 
Date of deletion: 
03/07/2011
 
Collection of documents: 
Mimoriadna individuálna účtovná závierka k 28.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
Rozhodnutie jediného spoločníka, 3.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
Úplné znenie Spoločenskej zmluvy, 3.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2007)
Podpisový vzor - RNDr. Ján Predný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Zakladateľská listina - úplné znenie z dňa 13.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2005)
Zápisnica z valného zhromaždenai z dňa 13.12.2005 + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 2.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2005)
Zápisnica z valného zhromaždenia zo dňa 2.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2005)
Podpisové vzory - MUDr. Juraj Hanzen, Mgr. Zuzana Neuschlová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2005)
Úplné znenie zakladateľskej listiny zo dňa 2.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2005)
Fotokopia doručenky
Type of document: Other document
  (Delivered: 01/03/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2004)
Zápisnica z riadneho valného zhromaždenia z 14.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2003)
Dodatok č. 1 k spoločenskej zmluve z 16.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Zápis z valného zhromaždenia konaného 19.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Úplné znenie spoločenskej zmluvy z 16.7.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Spoločenská zmluva z 15.7.2002
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: 08/06/2002)
Podpisový vzor - MUDr. Helena Hupková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2002)
Date of updating data in databases:  07/18/2024

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