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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sa Insert No.:  10109/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
HBP Security, s.r.o.
 
Registered seat: 
HBP, a.s. Baňa Nováky o.z., časť BC
Sebedražie 972 05
 
Identification number (IČO): 
36 303 275
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/06/1998
 
Collection of documents: 
Zakladateľská listina, STANOVY
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: 01/20/2004)
Not. zápisnica N 562/02 NZ 560/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2003)
Not. zápisnica N 431/03, NZ 124970/03, Listina prítomných na MVZ, Splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2004)
Výpis z uznesenia zo zasadnutia DR, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2003)
Uznesenie zo zasadnutia predst. zo dňa 16.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Rozhodnutie jediného akcionára, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Podpisové vzory čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2003)
Výkaz ziskov, Súvaha, príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2002)
Výkaz CASH FLOWk 31.12.2001, Správa audítora, Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2002)
Účtovná závierka k 31.12.2002, Správa audítora, Výkaz CASH FLOW
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2004)
Znal. posudok č. 02/2004
Type of document: Expert statement
  (Delivered: 01/20/2004)
Odvolanie z funkcie predstavenstva a doz. rady, Ustanovenie do funkcie konateľa a doz. rady, Podpis. vzor konateľa
Type of document: Other document
  (Delivered: 01/20/2004)
Licencia na prevádzkovanie strážnej služby č. PS 000833
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2004)
Rozhodnutie KR PZ Trenčín č. Lic-19-12/2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2004)
Date of updating data in databases:  01/20/2022

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