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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.:  115257/B-Zbl

Business name: 
HB Reavis Group s. r. o.
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
50 588 427
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/10/2016
 
Collection of documents: 
Zmluva z 13.12.2016
Type of document: Other document 		  (Delivered: 12/13/2016)
Znalecký posudok č. 20/2016
Type of document: Expert statement 		  (Delivered: 12/13/2016)
Znalecký posudok č. 21/2016
Type of document: Expert statement 		  (Delivered: 12/13/2016)
Účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Rozhodnutie jediného spoločníka z 13.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2016)
Účtovná závierka za obdobie 11/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2017)
Zápisnica z valného zhromaždenia obchod.spol. HB REAVIS Development s.r.o. zo dňa 06.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2017)
Listina prítomných spoločníkov zo dňa 06.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2017)
Plnomocenstvo zo dňa 08.08.2017
Type of document: Other document 		  (Delivered: 11/14/2017)
Výpis z obchodného registra zo dňa 09.08.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2017)
zápisnica z valného zhromaždenia zo dňa 24.11.2017, listina prítomnýhc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2017)
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: 03/07/2018)
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: 03/08/2018)
Zápisnica z valného zhromaždenia z 16.2.2018, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2018)
Úplné znenie spoločenskej zmluvy zo dňa 26.6.2018
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: 06/26/2018)
Podpisový vzor - Peter Čerešník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.6.2018 , Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2018)
Spoločenská zmluva alebo zakladateľská listina.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: 11/08/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/08/2016)
Podpisový vzor Adrián Rác.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2016)
Podpisový vzor René Popik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2016)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2019)
Znalecký posudok.zep
Type of document: Expert statement 		  (Delivered: 10/23/2019)
Spoločenská 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: 04/09/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2018)
Podpisový vzor Jonczy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2018)
Podpisový vzor Kubinský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2018)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2019)
Spoločenská 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: 04/26/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
znalecký posudok.zep
Type of document: Expert statement 		  (Delivered: 04/26/2018)
Spoločenská 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: 04/26/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
Podpisový vzor Neštepný.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2018)
Podpisový vzor Antala.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2018)
Listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2020)
Úplné znenie spoločenskej zmluvy z 16.2.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2018)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2021)
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: 06/01/2021)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.asice - osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2022)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2022)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2019)
Podpisovy vzor Martin Miklaš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2019)
Listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2019)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2020)
ZP 54-2019_HB Reavis Group.zep
Type of document: Expert statement 		  (Delivered: 11/13/2019)
Zmluva o prevode obchodného podielu HBR Group final.zep
Type of document: Other document 		  (Delivered: 11/13/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2019)
Úplné znenie spoločenskej zmluvy z 13.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2016)
Zápisnica z valného zhromaždenia z 20.3.2017, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2017)
Účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
(20230208)_Memorandum of Association_HB Reavis Group.asice UZ SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2023)
(20230208)_Minutes HB Reavis Group.asice zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2023)
(20230208)_List of present shareholders HB Reavis Group.asice listina spoločníkov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2023)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2019)
Podpisový vzor Radim Řimánek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2019)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
Spoločenská 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: 01/23/2019)
Osvedčenie o živnostenskom oprávnení zo dňa 08.11.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2017)
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: 05/27/2022)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2019)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2019)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2019)
(20220930)_Listina prítomných spoločníkov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2022)
(20221013)_Podpisový vzor Pecník.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2022)
(20221013)_Podpisový vzor_Herman.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2022)
(20220930)_Minutes_HB Reavis Group.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2022)
(20220930)_Úplné znenie spoločenskej zmluvy_HB Reavis Group.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2022)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 05/20/2019)
Date of updating data in databases:  03/27/2023

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