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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  103030/B-Zbl

Business name: 
H & B COMPANY s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
44 934 742
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2009
 
Collection of documents: 
Spoločenská zmluva
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: 08/21/2009)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/21/2009)
Podpisový vzor konateľa - Raul Rodríguez Romero
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2009)
Podpisový vzor konateľa - Raul Rodriguez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/21/2009)
prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2011)
odstúpenie konateľa
Type of document: Other document
  (Delivered: 06/21/2011)
spoločenská zmluva -úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2011)
Úplné znenie spoločenskej zmluvy z 9.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2012)
Zápisnica z valného zhromaždenia z 28.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2012)
Zakladateľská listina z 28.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2012)
Zápisnica z valného zhromaždenia z 9.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2012)
Podpisový vzor konateľa- Marek Ivanka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2013)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2013)
Podpisový vzor - David Yetta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2013)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 02/06/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2015)
Úplné znenie spoločenskej zmluvy zo dňa 9.5.2013
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: 09/20/2018)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 9.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2018)
Date of updating data in databases:  04/13/2021

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