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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.:  18798/R-Zbl

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

Business name: 
SHT Slovensko s.r.o.
 
Registered seat: 
Diažničná cesta 4802/24
Senec 903 01
 
Identification number (IČO): 
36 315 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/2000
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
Notárska zápisnica N 709/2013, Nz27306/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2013)
zapisnica vz_20130531
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
podpisovy vzor Porazik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2013)
Úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2012)
Podpisový vzor - Martin Reisinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2011)
Správa audítora o overení účt.závierky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2010)
Podpisový vzor - Vít Halamíček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2009)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
Rozhodnutie jed. spoločníka o vymenovani
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Rozhod. jed. spoloč. o odvolaní
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Vyhlásenie konateža spoločnosti
Type of document: Other document 		  (Delivered: 09/17/2008)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2008)
Správa audítora o súlade výročnej správy za rok 2006 s účtovnou závierkou za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Výročná správa 2006 + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Dodatok č. 1 k zmluve o predaji podniku medzi Ján Holič - Gama a GAMA Myjava, s.r.o.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/04/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2006)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 07/11/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Príloha k znaleckému posudku č. 20/2006
Type of document: Expert statement 		  (Delivered: 07/03/2006)
Znalecký posudok č. 20/2006
Type of document: Expert statement 		  (Delivered: 07/03/2006)
Zmluva o predaji podniku - z predávajúceho Ján Holič - GAMA, Myjava na kupujúceho GAMA Myjava s.r.o., Myjava zo dňa 03.07.2006
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/03/2006)
Správa audítora o súlade Výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/02/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Zápisnica z VZ zo dňa 01.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/15/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2003)
Účtovná závierka za rok 2002, Zápisnica z VZ zo dňa 04.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2003)
Zápisnica z VZ + Spoločeská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2002)
Podpisový vzor konateža - Pavol Majdlen, Myjava
Type of document: Other document 		  (Delivered: 07/25/2002)
Podpisový vzor konateža - Ján Holič, Myjava
Type of document: Other document 		  (Delivered: 07/25/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Date of updating data in databases:  03/13/2025

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