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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  52642/B-Zbl

Business name: 
HECK SLOVENSKO, s. r. o. v likvidácii
 
Registered seat: 
Kopčianska 94
Bratislava 851 01
 
Identification number (IČO): 
44 200 170
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/05/2008
 
Date of deletion: 
05/29/2020
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2020)
Príloha č.1 ku konečnej správe.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2020)
Konečná správa o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/14/2020)
Mimoriadna účtovná závierka za obdobie 03/2019 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
Mimoriadna účtovná závierka za obdobie 03/2019 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2019)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2019)
úplné znenie zakladateľskej listiny.zep
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: 11/20/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
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: 06/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Úplné znenie spoločenskej zmluvy z 12.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2012)
Rozhodnutie jediného spoločníka zo dňa 12.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/20/2012)
Podpisový vzor - Soňa Horváthová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2012)
Rozhodnutie jediného spoločníka zo dňa 15.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2012)
Úplné znenie spoločenskej zmluvy z 15.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Úplné znenie Spoločenskej zmluvy ku dňu 16.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2011)
Kópia plnomocenstva pre Mgr. Ing. Michaelu Jurkovú, zo dňa 4.11.2011
Type of document: Other document 		  (Delivered: 12/13/2011)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 12.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2011)
Úplné znenie spoločenskej zmluvy z 14.07.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2011)
Podpisový vzor - Algred Heck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2011)
Zápisnica z valného zhromaždenia z 14.07.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 01.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2010)
Spoločenská zmluvá z 29.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Zápisnica z valného zhromaždenia z 23.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Úplné znenie spoločenskej zmluvy z 23.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Spoločenská zmluva z 29.04.2008
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: 05/27/2008)
Vyhlásenie o rozsahu splatenia vkladov z 29.04.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/27/2008)
Podpisový vzor - Pierre Baratto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2008)
Živnostenské listy z 26.05.2008 - 6x, koncesná listina z 26.05.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/27/2008)
Date of updating data in databases:  12/04/2025

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