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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  7799/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HB REAVIS MANAGEMENT spol. s r.o.
 
Registered seat: 
Karadžičova 12
Bratislava 821 08
 
Identification number (IČO): 
31 381 120
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/1994
 
Collection of documents: 
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2013)
Úplné znenie spoločenskej zmluvy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2013)
Plnomocenstvo udelené spoločnosťou HB REAVIS B.V.
Type of document: Other document 		  (Delivered: 02/13/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2012)
Vzdanie sa funkcie konateľa spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2012)
PV - Ing. Krejčí, PhD., Hübner, Ing. Mičák, Hajmán, Račko, Ing. Veselický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2012)
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: 11/25/2011)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
vyhlásenie
Type of document: Other document 		  (Delivered: 11/07/2011)
účtovná závierka 2010 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2010)
spoloč.zmluva-úplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2010)
správa audítora2008+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2010)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2010)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/10/2009)
zápisnca z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2009)
spoločenská zmluva-úplné znenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2008)
úplne znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2008)
osvedčenie o priebehu val.zhromaždenia + návrh o zlúčení + SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2007)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2004)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2002)
zápisnia z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2002)
Date of updating data in databases:  05/15/2025

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