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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  26128/R-Zbl

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

Business name: 
H & B COMPANY s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
44 934 742
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2009
 
Collection of documents: 
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: 08/21/2009)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2009)
Podpisový vzor konateľa - Raul Rodríguez Romero
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2009)
Podpisový vzor konateľa - Raul Rodriguez
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/21/2009)
prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2011)
odstúpenie konateľa
Type of document: Other document 		  (Delivered: 06/21/2011)
spoločenská zmluva -úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2011)
Úplné znenie spoločenskej zmluvy z 9.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2012)
Zápisnica z valného zhromaždenia z 28.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2012)
Zakladateľská listina z 28.2.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2012)
Zápisnica z valného zhromaždenia z 9.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2012)
Podpisový vzor konateľa- Marek Ivanka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2013)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
Podpisový vzor - David Yetta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2013)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 02/06/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2015)
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: 01/21/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2015)
Date of updating data in databases:  04/13/2021

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