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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.:  70449/B-Zbl

Business name: 
HM Trading & Consulting SK, s.r.o.
 
Registered seat: 
Trnavská ulica 74/D
Bratislava 821 01
 
Identification number (IČO): 
46 008 985
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2011
 
Collection of documents: 
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: 01/28/2011)
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: 01/28/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2011)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2011)
Dodatok 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2011)
UZ Zaklad.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2011)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
Dodatok c.2 k Zakladatelskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
Uplne znenie Zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2012)
Date of updating data in databases:  06/30/2022

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