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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.:  107706/B-Zbl

Business name: 
Humel SK s.r.o.
 
Registered seat: 
Obchodná 39
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
48 313 327
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/18/2015
 
Date of deletion: 
01/18/2017
 
Collection of documents: 
Zakladateľská 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: 09/09/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/09/2015)
Podpisový vzor konateľa Mgr. Ladislav Šlahor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/13/2015)
Zmluva o prevode obchodného podielu z Ing. Zuzana Šlahorová na Martin Valo
Type of document: Other document
  (Delivered: 11/13/2015)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2015)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2015)
Schválená účtovná závierka za obdobie 09/2015 - 12/2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Schválená účtovná závierka za obdobie 09/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Date of updating data in databases:  05/12/2021

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