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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!

Section:  Sro Insert No.:  53132/B-Zbl

Business name: 
HX Slovak s.r.o.
 
Registered seat: 
Cintorínska 22
Bratislava 811 08
 
Identification number (IČO): 
44 244 231
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2008
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 33CbR/74/2012-17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/10/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2012)
Úplné znenie zakladatežskej listiny, 29.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 29.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2010)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/43889-2, 06.10.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/13/2008)
Úplné znenie zakladatežskej listiny, 30.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2008)
Podpisový vzor, Pavol Čurila
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2008)
Rozhodnutie jediného spoločníka, 26.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2008)
Spoločenská zmluva alebo 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: 06/24/2008)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2008)
Podpisovy vzro HX Slovak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2008)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/24/2008)
Date of updating data in databases:  01/16/2025

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