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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.:  13096/B-Zbl

Business name: 
HELITRADE, spol. s r.o.
 
Registered seat: 
Obrancov mieru 5
Pezinok 902 01
 
Identification number (IČO): 
31 430 287
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/1993
 
Collection of documents: 
dodatok k zakladateľskej listine z 18.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
úplné znenie zakladateľskej listiny z 31.1.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2005)
podpisový vzor Ana María Gállegos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2005)
rozhodnutie z 26.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
rozhodnutie jediného spoločníka z 18.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2005)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
Účtovná závierka k 31.12.2004, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2005)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2006)
Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 05.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Súvaha+výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2010)
rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2011)
pozvánky na valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2011)
prezenčná listina z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2011)
dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2011)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2011)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Date of updating data in databases:  09/23/2021

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