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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.:  113648/B-Zbl

Business name: 
HM securities s.r.o.
 
Registered seat: 
Dostojevského rad 19
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
34 112 472
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/12/1994
 
Date of deletion: 
12/29/2018
 
Collection of documents: 
Zápisnica z MVZ z 10.05.2016
Type of document: Other document 		  (Delivered: 06/30/2016)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 06/30/2016)
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: 04/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2016)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2015)
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)
Zápisnica z MVZ z 31.10.2014
Type of document: Other document 		  (Delivered: 12/10/2014)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 11/26/2014)
Notárska zápisnica N 636/2014, Nz 46690/2014, NCRls 47538/2014 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/26/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 10/31/2013)
Výkaz ziskov a strát + Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2013)
Vyhlásenie konateľa 25.06.2010
Type of document: Other document 		  (Delivered: 05/22/2012)
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Vyhlásenie konateľa 09.05.2012
Type of document: Other document 		  (Delivered: 05/22/2012)
Výka ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Výkaz ziskov a strát + Súvaha k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Zmluva o prevode obchodného podielu z Miloš Kurtiš na Ing. Ľudovít Hlobeň, Ing. Mária Madžová a Ing. Milan Maco
Type of document: Other document 		  (Delivered: 02/26/2009)
Zápisnica z VZ 29.12.2008
Type of document: Other document 		  (Delivered: 02/26/2009)
Zápisnica z VZ 28.01.2009
Type of document: Other document 		  (Delivered: 02/26/2009)
Zápisnica z VZ 06.02.2008
Type of document: Other document 		  (Delivered: 02/26/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 02/26/2009)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 09/05/2008)
Zápisnica z VZ 30.07.2008
Type of document: Other document 		  (Delivered: 09/05/2008)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
návrh na zmenu
Type of document: Other document 		  (Delivered: 10/21/2002)
Sz
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: 10/21/2002)
dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2002)
zápisnica z Vz
Type of document: Other document 		  (Delivered: 10/21/2002)
zápisnica z Vz
Type of document: Other document 		  (Delivered: 10/21/2002)
zmluva o prenájme
Type of document: Other document 		  (Delivered: 10/21/2002)
úradné záznamy
Type of document: Other document 		  (Delivered: 10/21/2002)
Date of updating data in databases:  04/24/2025

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