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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!

Section:  Sro Insert No.:  18753/B-Zbl

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

Business name: 
Harsco Infrastructure Slovensko, s. r. o.
 
Registered seat: 
Vstupný areál U.S. Steel
Košice 044 54
 
Identification number (IČO): 
35 763 094
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/25/1999
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 01.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 01.03.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2013)
Podpisový vzor - John Joseph Sweeney
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2013)
Rozhodnutie jediného spoločníka zo dňa 22.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2013)
Zakladatežská listina z 22.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2013)
Plnomocenstvo zo dňa 11.03.2013
Type of document: Other document 		  (Delivered: 03/11/2013)
Úplné znenie zakladatežskej listiny z 18.6.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2012)
Rozhodnutie jediného spoločníka z 22.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2012)
Rozhodnutie jediného spoločníka zo dňa 30.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2012)
Rozhodnutie jediného spoločníka zo dňa 15.05.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2012)
Podpisový vzor - Christopher Mc Galpine zo dňa 21.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Podpisový vzor - Andreas Rothe zo dňa 18.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Podpisový vzor - Branislav Stach zo dňa 18.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2012)
Účtovná závierka za rok 2010, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Podpisový vzor - Ing. Rastislav Sádovský zo dňa 05.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2010)
Podpisový vzor - Ing. Patrik Szetey zo dňa 05.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2010)
Rozhodnutie zo dňa 05.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2010)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Výročná správa a účtovná závierka za rok 2005, správa nezávislého audítora zo dňa 13.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
Výročná správa a účtovná závierka za rok 2006, správa nezávislého audítora zo dňa 28.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
Výročná správa a účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 28.04.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
Rozhodnutie zo dňa 18.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 15.5.2009, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2009)
Úplné znenie spoločenskej zmluvy z 17.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2008)
Podpisový vzor - Mr. Karol Heideinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
Rozhodnutie jediného spoločníka zo dňa 20.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2004)
Zakladaežská listina spoločnosti zo dňa 20.05.2004
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: 06/19/2004)
Notárska zápisnica N 97/2003 Nz 33850/2003
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: 05/13/2003)
Súvaha a výkaz 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2003)
Súvaha a výkaz 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2003)
Date of updating data in databases:  03/25/2025

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