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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  50405/L-Zbl

Business name: 
H - tech MT, s. r. o.
 
Registered seat: 
Škultétyho 4
Martin 036 01
 
Identification number (IČO): 
44 496 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/2008
 
Date of deletion: 
06/04/2016
 
Collection of documents: 
uznesenie 26CbR 103/2015 zo dňa 27.04.2016 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/01/2016)
Zápisníca o VZ.zep
Type of document: Other document
  (Delivered: 05/26/2015)
spoločenská zmluva -uplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2015)
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: 10/07/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
zapisnica o VZ.zep
Type of document: Other document
  (Delivered: 06/12/2014)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2014)
Spolocenska zmluva uplne znenie zo dna 15.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2013)
Zapisnica o valnom zhromazdeni spolocnosti
Type of document: Other document
  (Delivered: 07/18/2013)
spoločenská zmluva zo dňa 28/9/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2012)
Podpisovy vzor konatela spolocnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2012)
Rozhodnutie jedineho spolocnika spolocnosti
Type of document: Other document
  (Delivered: 09/29/2012)
Zápisnica o valnom zhromaždení spoločnosti
Type of document: Other document
  (Delivered: 09/14/2012)
Podpisový vzor konateľa spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2012)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2012)
Spoločenská zmluva
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: 11/10/2008)
Podpisový vzor: V.Rossa, P.Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/10/2008)
Date of updating data in databases:  11/28/2024

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