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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:  Sro Insert No.:  11296/R-Zbl

Business name: 
OLD HEROLD, s.r.o.
 
Registered seat: 
Bratislavská 36
Trenčín 911 05
 
Identification number (IČO): 
36 380 547
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/1998
 
Collection of documents: 
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2007)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2007)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2007)
Zapisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2008)
Splnomocnenie
Type of document: Other document
  (Delivered: 05/21/2008)
Dodatok c.11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2008)
Zmluva o prevode OP
Type of document: Other document
  (Delivered: 05/21/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2008)
Dodatok c.11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2008)
Úplné znenie zakladat. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2008)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2008)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/05/2009)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/05/2009)
Dodatok č. 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2010)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Živnost. list 1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2010)
Živnost. list 2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2010)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2011)
Listina opravňujúca na podnikanie v energetike
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2012)
Listina spoločnosti obsahujúca všetky uvedené zmeny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
Správa audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2012)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2013)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2013)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
Dodatok č.14 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
Úplné znenie ZL.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2013)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Dodatok č. 14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2016)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Dodatok č.15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2018)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2018)
Potvrdenie o zaniku podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2019)
Zápisnica v VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 10/23/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
Vyhlásenie konateľa o splatení vkladu
Type of document: Other document
  (Delivered: 05/25/2004)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2004)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Úplné znenie zakladateľ. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2002)
Podpis. vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Not. zápisnica N 245/02, Nz 238/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Not. zápisnica N 91/01, Nz 82/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Not. zápisnica N 6/99, Nz 9/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Not. zápisnica N 330/98, Nz 345/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Not. zápisnica N 253/98, Nz 270/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Not. zápisnica N 97/98, Nz 88/98
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: 09/30/2002)
Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2002)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2020)
Dodatok č. 16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2020)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2020)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2022)
Date of updating data in databases:  06/23/2022

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