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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13672/T-Zbl

Business name: 
HK 36 Skalica, s.r.o.
 
Registered seat: 
Dr. Clementisa 1150/50
Skalica 909 01
 
Identification number (IČO): 
36 250 775
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/02/2002
 
Date of deletion: 
12/16/2016
 
Collection of documents: 
Notárska zápisnica N 560/2016, Nz 50390/2016, NCRls 21389/2016 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/11/2016)
Rozhodnutie jediného spoločníka spoločnosti HK 36 Skalica, s.r.o.
Type of document: Other document 		  (Delivered: 12/11/2016)
Rozhodnutie jediného spoločníka spoločnosti NIRCOTRADE, s.r.o.
Type of document: Other document 		  (Delivered: 12/11/2016)
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: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/26/2015)
Zápisnica z VZ z 05.12.2011
Type of document: Other document 		  (Delivered: 11/26/2015)
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: 08/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Zápisnica z MVZ z 10.09.2013
Type of document: Other document 		  (Delivered: 10/15/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2013)
Zápisnica z VZ z 05.12.2011
Type of document: Other document 		  (Delivered: 10/03/2013)
Zápisnica z MVZ z 16.09.2013
Type of document: Other document 		  (Delivered: 10/03/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/26/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2010)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Spoločenská zmluva - úplné znenie z 21.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2008)
Zápisnica z MVZ 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2008)
Podpisový vzor konateľa - Ing. Ivan Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2008)
Zmluva o prevode obchodného podielu z Ing. Tomáš Mikuš na Občianske združenie : Hokejový klub HK 36 Skalica, IČO: 31 871 097 z 20.6.2008
Type of document: Other document 		  (Delivered: 08/20/2008)
Zmluva o prevode obchodného podielu z Peter Srnec na Občianske združenie : Hokejový klub HK 36 Skalica, IČO: 31 871 097 z 20.6.2008
Type of document: Other document 		  (Delivered: 08/20/2008)
Vyhlásenie z 21.6.2008 o doručení zmlúv o prevode obchodných podielov
Type of document: Other document 		  (Delivered: 08/20/2008)
Vyhlásenie z 21.6.2008
Type of document: Other document 		  (Delivered: 08/20/2008)
Vyhlásenie z 21.6.2008
Type of document: Other document 		  (Delivered: 08/20/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2006)
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: 08/05/2002)
Vyhlásenie konateľa - Peter Srnec, Holíč
Type of document: Other document 		  (Delivered: 08/05/2002)
Vyhlásenie konateľa - Ing. Tomáš Mikuš, Oreské
Type of document: Other document 		  (Delivered: 08/05/2002)
Vyhlásenie konateľa - Peter Srnec, Holíč
Type of document: Other document 		  (Delivered: 08/05/2002)
Vyhlásenie konateľa - Ing. Tomáš Mikuš, Oreské
Type of document: Other document 		  (Delivered: 08/05/2002)
Vyhlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 08/05/2002)
Podpisový vzor konateľa - Peter Srnec, Holíč
Type of document: Other document 		  (Delivered: 08/05/2002)
Podpisový vzor konateľa - Ing. Tomáš Mikuš, Oreské
Type of document: Other document 		  (Delivered: 08/05/2002)
Návrh na zápis
Type of document: Other document 		  (Delivered: 08/05/2002)
Date of updating data in databases:  01/10/2025

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