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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.:  39105/B-Zbl

Business name: 
HB RE, s.r.o.
 
Registered seat: 
Karadžičova 12
Bratislava 821 08
 
Identification number (IČO): 
35 975 059
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2006
 
Date of deletion: 
01/01/2015
 
Collection of documents: 
Spoločenská zmluva z 25.11.2005
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: 01/18/2006)
Živnostenský list č. OŽP-A/2005/50650-2/CR1 z 20.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2006)
Vyhlásenie o rozsahu splatenia vkladov z 21.12.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 01/18/2006)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2008)
vyhlásenie zo dňa 07.03.2008
Type of document: Other document
  (Delivered: 03/11/2008)
rozhodnutie jediného spoločníka zo dňa 07.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2008)
úplné znenie spoločenskej zmluvy zo dňa 07.03.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2008)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Úplné znenie spoločenskej zmluvy ku dňu 27.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2009)
Účtovná závierka za rok 2008, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2010)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2012)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2012)
Úplné znenie Zakladateľskej listiny k 2.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2012)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Rozhodnutie jediného spoločníka, 17.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Notárska zápisnica, N 4208/2014, Nz 59298/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2014)
Date of updating data in databases:  10/14/2021

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