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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  37079/N-Zbl

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

Business name: 
Helios Trade s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
47 108 878
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/12/2013
 
Collection of documents: 
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: 03/31/2013)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2014)
Dodatok č. 3 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2016)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2017)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2017)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2015)
Súhlas s ustanovením do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2015)
Podpisový vzor konateža Monika Viktor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2014)
Podpisový vzor konateža Gábor Pesák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2017)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2016)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2014)
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: 10/23/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/12/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document
  (Delivered: 01/31/2014)
Zmluva o prevode obchodného podielu Gábor Pesák na Mónika Viktor
Type of document: Other document
  (Delivered: 01/31/2014)
Rozhodnutie spoločníka spoločnosti
Type of document: Other document
  (Delivered: 04/29/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/31/2013)
Date of updating data in databases:  01/24/2022

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