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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.:  21608/T-Zbl

Business name: 
HURBAN gsl s.r.o.
 
Registered seat: 
M. R. Štefánika 437
Šaštín-Stráže 908 41
 
Identification number (IČO): 
44 008 015
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2008
 
Date of deletion: 
12/20/2014
 
Collection of documents: 
Zakladatežská listina
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: 02/25/2008)
Vyhlásenie zakladateža
Type of document: Other document 		  (Delivered: 02/25/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/25/2008)
Podpisový vzor konateža - Mgr. Bc. Jana Hurbanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
Podpisový vzor konateža - Vladimír Hurban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2010)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
Zakladatelska listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/08/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2011)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 05/25/2011)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2011)
Dodatok č. 1 k Zmluve o prev. obch.pod.
Type of document: Other document 		  (Delivered: 06/15/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2011)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
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: 07/04/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 11/27/2014)
Zmluva o prevode obchodného podielu z Mgr. Bc. Jana Hurbanová a Vladimír Hurban na HURBAN trade, s.r.o.
Type of document: Other document 		  (Delivered: 11/27/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/17/2014)
Rozhodnutie jediného spoločníka spoločnosti BBDistribution s.r.o.
Type of document: Other document 		  (Delivered: 12/17/2014)
Zápisnica z MVZ spoločnosti HURBAN trade, s.r.o.
Type of document: Other document 		  (Delivered: 12/17/2014)
Notárska zápisnica N 644/2014, NZ 58802/2014, NCRls 59671/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/17/2014)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2020)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2020)
Mimoriadna účtovná závierka za rok 2014 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2020)
Date of updating data in databases:  09/16/2021

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