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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:  Sa Insert No.:  10701/R-Zbl

Business name: 
HILKA Point, a. s.
 
Registered seat: 
Centrum I 1725
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
48 280 909
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/20/2016
 
Collection of documents: 
notárska zápisnica N 1/2025
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2025)
úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Podpisový vzor Daniela Hilková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
Podpisový vzor Miriam Hilkova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
Podpisový vzor David Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
Podpisový vzor Stanislav Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
Podpisový vzor Martin Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
Podpisový vzor Vladimír Vadkerty
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2023)
rozhodnutie OU Trenčín
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2023)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2023)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2017)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2017)
podpisový vzor - S. Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
podpisový vzor - D. Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
podpisový vzor - M. Horáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
podpisový vzor - M.Hilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
podpisový vzor - D. Hilková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
podpisový vzor - R. Maron
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2017)
Stanovy
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: 04/04/2016)
Zakladateľská zmluva alebo 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: 04/04/2016)
Podpisový vzor Bartoššová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Podpisový vzor Lukáčiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Podpisový vzor Vraníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Podpisový vzor Tkáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Podpisový vzor Adamčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Podpisový vzor J Suchánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2016)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/04/2016)
Živnostenské oprávnenie viazanej živnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2016)
Date of updating data in databases:  03/24/2025

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