Documents of the company deposited in the collection of documents

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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.: 35419/B-Zbl

Business name:

HB Therm s.r.o.

Registered seat:

Tuhovská 1/A
Bratislava 831 07

Identification number (IČO):

35 927 607

Legal form:

Private limited liability company

Date of entry:

03/25/2005

Collection of documents:

Zápisnica z mimoriadneho valného zhromaždenia z 20.4.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/23/2009)

Rozhodnutie jediného spoločníka z 20.4.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/23/2009)

Rozhodnutie jediného spoločníka z 22.4.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/23/2009)

Úplné znenie spoločenskej zmluvy z 20.4.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/23/2009)

Úplné znenie zakladateľskej listiny z 20.4.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/23/2009)

Úplné znenie zakladateľskej listiny z 22.4.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/23/2009)

Listina konateľa - Pavol Blcha
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/23/2009)

Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/23/2009)

Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/30/2009)

Date of updating data in databases:

06/08/2023