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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.:  18045/R-Zbl

Business name: 
HAL BAU s. r. o.
 
Registered seat: 
Potočná 610
Trenčín - Opatová 911 01
 
Identification number (IČO): 
36 805 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/17/2007
 
Date of deletion: 
05/28/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2012)
Súhlas s menovaním za konateľa a podpisový vzor - Bohuslav Tupý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2011)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2011)
suhlas s menovanim a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/28/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/29/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2010)
Podpisový vzor Hulmanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2008)
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: 07/04/2007)
Podpisový vzor konateľa - Róbert Hulman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Podpisový vzor konateľa - Jana Lacková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/04/2007)
Date of updating data in databases:  04/24/2025

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