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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.:  119907/B-Zbl

Business name: 
H&H Investment, s.r.o.
 
Registered seat: 
Kaštieľska 4
Bratislava 821 05
 
Identification number (IČO): 
50 895 982
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/2017
 
Collection of documents: 
Stanovy z 2.5.2017
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: 05/22/2017)
Osvedčenie o živnostenskom oprávnení z 9.5.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2017)
Vyhlásenie správcu vkladu z 2.5.2017
Type of document: Declaration made by trustee of an account
  (Delivered: 05/22/2017)
Podpisový vzor - Pham Hung, Ing. He Nguyen Dinh, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2017)
Spoločenská zmluva z 2.5.2017
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: 05/22/2017)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2017)
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (h&h 54258).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2018)
Účtovná závierka za obdobie 05/2017 - 12/2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za obdobie 05/2017 - 12/2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za obdobie 05/2017 - 12/2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Date of updating data in databases:  10/14/2021

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