Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

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: 
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)
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)
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)
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 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2012)
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 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
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)
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)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2009)
Súvaha+výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2008)
PODPISOVÝ VZOR, Francisco de Asis Franco Suelves, 14.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2008)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 14.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2008)
DODATOK č.4 k Zakladateľskej listine, 14.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Rozhodnutie jediného spoločníka, 14.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
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)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 13.02.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
PODPISOVÝ VZOR, Rafael Olíva García, 13.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2007)
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 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)
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 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 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
Date of updating data in databases:  07/07/2025

Searching by : business name | identification number
registered seat | registration number | name of a person