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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  16995/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HPL NR spol. s r.o.
 
Registered seat: 
Istrijská 20
Bratislava 841 07
 
Identification number (IČO): 
35 950 749
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/18/2005
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/24/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
SZ II.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/10/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2009)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2006)
Súhlas so zvolením a podpisový vzor konateľa PharmDr.Tomáš Tesař, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/14/2006)
Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2006)
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: 04/01/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/01/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2005)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2005)
Podpisový vzor konateľa Rastislava Líšku, RNDr.Jána Predného a MUDr.Juraja Hanzena
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2005)
Date of updating data in databases:  07/22/2024

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