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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  9834/B-Zbl

Business name: 
Natalie H. C., s.r.o.
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
31 405 452
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/1995
 
Date of deletion: 
04/01/2016
 
Collection of documents: 
Notárska zápisnica N 1124/02, Nz 1063/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2003)
Podpisový vzor - Dipl. Ing. Miroslav Kubanka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
Úplné znenie zakladatežskej listiny z 19.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2007)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Úplné znenie zakladatežskej listiny z 25.01.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2012)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka z 27.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2004)
Dodatok k č. 1 k zakladatežskej listine z 27.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2004)
Rozhodnutie jediného spoločníka z 11.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Dodatok k zakladatežskej listine z 19.5.2044
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Rozhodnutie jediného spoločníka o odvolaní konateža.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
Vzdanie sa funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2012)
Rozhodnutie spoločníka Natalie H.C.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Suhlas s menovaním Banfi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Rozhodnutie o odvolani Alexandar Zavackého
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Súhlas s menovaním Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Rozhodnutie jediného spoločníka z 6.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2006)
úplné znenie zakladatežskej listiny z 17.5.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2006)
Podpisový vzor - Bernad Gerard Kelly, Jhn Mary McEniff
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2006)
Zápisnica z valného zhromaždenia z 17.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2006)
Rozhodnutie jediného spoločníka z 12.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
úplné znenie zakladatežskej listiny z 17.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2009)
rozhodnutie jediného spoločníka z 17.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
Rozhodnutie jediného spoločníka z 3.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2011)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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: 07/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2016)
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Podpisový vzor nového konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/14/2016)
Date of updating data in databases:  08/16/2022

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