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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.:  28030/R-Zbl

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

Business name: 
HSK-GROUP, s.r.o.
 
Registered seat: 
Záhradnícka 95
Bratislava 821 08
 
Identification number (IČO): 
44 247 541
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/02/2008
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2014)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/09/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2014)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/28/2013)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 03/28/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2013)
vyhlásenie konateža o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/28/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/20/2013)
Vyhlásenia správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/20/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2008)
Vyhlásenie jediného spoločníka z 13.6.2008
Type of document: Other document 		  (Delivered: 06/23/2008)
Vyhlásenie správcu vkladu z 13.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/23/2008)
Podpisový vzor konateža - Ing. Jaroslav Somora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2008)
Zakladatežská listina z 12.6.2008
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: 06/23/2008)
Date of updating data in databases:  09/21/2023

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