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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:  Sa Insert No.:  10758/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HERALD SUN, a.s.
 
Registered seat: 
Dolný Smokovec 29
Vysoké Tatry 059 81
 
Identification number (IČO): 
46 372 202
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/12/2011
 
Collection of documents: 
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
notarska zapisnica strana 6.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2014)
Podpisovy vzor predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Podpisovy vzor clenovia DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Osvecenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
NZ.zep
Type of document: Other document
  (Delivered: 03/19/2014)
Stanovy.zep
Type of document: Other document
  (Delivered: 03/19/2014)
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Zakladatežská 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: 09/24/2011)
Stanovy
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: 09/24/2011)
Podpisove vzory clenov predstavenstva a suhlasy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2011)
podpisove vzory clenov DR a suhlasy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2011)
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: 09/24/2011)
písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2011)
Date of updating data in databases:  06/13/2024

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