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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.:  26707/R-Zbl

Business name: 
HH - Springs s. r. o.
 
Registered seat: 
Partizánska 698/31
Trenčianska Teplá 914 01
 
Identification number (IČO): 
46 733 019
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/02/2012
 
Date of deletion: 
02/05/2019
 
Collection of documents: 
Uznesenie OS Trenčín č.k. 38CbR/32/2015-43
Type of document: Other document 		  (Delivered: 01/31/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2013)
Zápisnica z VZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2013)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
Podpisový vzor konateža- Vladimír Koyš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2012)
Podpisový vzor konateža - Jozef Holec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
Vyhlásenie o prijatí funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
Vyhlásenie o zmene rozsahu splatenia vkladu
Type of document: Other document 		  (Delivered: 09/11/2012)
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: 07/31/2012)
Osvedčenie o ŽO 12.06.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/31/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/31/2012)
Podpisový vzor - Roman Rapant
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2012)
Date of updating data in databases:  04/15/2025

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