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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.:  14786/T-Zbl

Business name: 
HP LOGISTIKA, s.r.o.
 
Registered seat: 
Staničná 5886/2
Trnava 917 01
 
Identification number (IČO): 
36 260 070
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2004
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2006)
Zápisnica z VZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 01/25/2006)
Podpisový vzor konateľa Vladimír Hurban, Šaštín Stráže
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2006)
Prehlásenie
Type of document: Other document
  (Delivered: 01/25/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 01/25/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 01/25/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2006)
Zápisnica z VZ 28.06.2006
Type of document: Other document
  (Delivered: 06/29/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Zápisnica z VZ 18.06.2006
Type of document: Other document
  (Delivered: 06/22/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Zápisnica z VZ 18.06.2008
Type of document: Other document
  (Delivered: 07/15/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2008)
Zápisnica z VZ 30.06.2009
Type of document: Other document
  (Delivered: 07/15/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Rozhodnutie
Type of document: Other document
  (Delivered: 10/19/2009)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 11/08/2010)
Zápisnica MVZ 25.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/09/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2010)
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: 03/30/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2004)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/30/2004)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/21/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/07/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
Zápisnica z VZ z 20.06.2012
Type of document: Other document
  (Delivered: 06/20/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/14/2014)
Zmluva o prevode obchodného podielu z Martin Polešenský na Jozef Gunda
Type of document: Other document
  (Delivered: 04/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2016)
Podpisový vzor konateľov - Boris Hurban, Šaštín - Stráže - Martin Polešenský, Trnava
Type of document: Other document
  (Delivered: 03/30/2004)
Zápisnica z VZ 25.03.2013
Type of document: Other document
  (Delivered: 04/10/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2013)
Date of updating data in databases:  09/27/2021

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