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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.:  156513/B-Zbl

Business name: 
Herbology s.r.o.
 
Registered seat: 
Na piesku 17
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
53 869 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/2021
 
Collection of documents: 
Účtovná závierka za obdobie 06/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2023)
Účtovná závierka za obdobie 06/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Účtovná závierka za obdobie 06/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2021)
Podpisový vzor konateľa Mgr. Dušan Horňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2021)
Podpisový vzor konateľa Nikola Marošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2021)
Listina prítomných z VZ
Type of document: Other document 		  (Delivered: 07/09/2021)
Zápisnica z VZ z 6.7.2021
Type of document: Other document 		  (Delivered: 07/09/2021)
Zmluva o prevode obchodného podielu z DORIX SK, s.r.o. a Bor-and, s.r.o. na Mgr. Dušan Horňák a Nikola Marošová
Type of document: Other document 		  (Delivered: 07/09/2021)
Listina prítomných na VZ z 6.7.2021
Type of document: Other document 		  (Delivered: 07/09/2021)
Zápisnica z VZ z 6.7.2021
Type of document: Other document 		  (Delivered: 07/09/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/16/2021)
Spoločenská zmluva
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: 06/16/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2021)
Podpisový vzor konateľa Katarína Castrovilli
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2021)
Date of updating data in databases:  06/07/2023

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