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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.:  96799/B-Zbl

Business name: 
HASTIA EU, s. r. o.
 
Registered seat: 
Obchodná 39
Bratislava 811 06
 
Identification number (IČO): 
44 467 435
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2008
 
Date of deletion: 
04/18/2018
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
spolocenska zmluva.zep
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: 12/11/2014)
zapisnica z valneho.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená 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: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
spolocenska zmluva.zep
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: 02/13/2014)
zapisnica z valneho.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2014)
osvedcenie o ZO.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
splnomoc..zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Prezenčná listina z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2013)
Vyhlásenie spoločníka obchodnej spoločnosti podľa § 105a Obchodného zákonníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2013)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti FERSTAR, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2013)
Úplné znenie ZAKLADATEĽSKEJ LISTINY.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2013)
Podpisový vzor konateľa obchodnej spoločnosti FERSTAR, s.r.o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2010)
rozhodnutie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
živn. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2008)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/22/2008)
podpis. vzor - K. Stanek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2008)
zakl. 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: 10/22/2008)
Date of updating data in databases:  12/05/2024

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