Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  34188/B-Zbl

Business name: 
HAP HENG PRODUCTION, s.r.o.
 
Registered seat: 
Na Hrebienku 16
Bratislava 811 02
 
Identification number (IČO): 
35 913 070
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2004
 
Date of deletion: 
01/16/2018
 
Collection of documents: 
Dodatok č. 1 ku Zakladateľskej listine, 13.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2024)
ZAKLADATEĽSKÁ LISTINA o založení spoločnosti, Plná moc na právne úkony, 11.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2024)
Podpisový vzor konateľa, Emma Jane Basleigh Bond, 11.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2024)
ŽIVNOSTENSKÝ LIST, Žo-2004/08930/2/Z17, 30.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2024)
Vyhlásenie správcu vkladov, 11.11.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/25/2024)
Uznesenie Okresného súdu Bratislava I., 36CbR/139/2016-15
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 01/02/2018)
Podpisový vzor, Daniela Surkošová, 10.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2008)
Zápisnica z valného zhromaždenia, 10.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2007)
Rozhodnutie jediného spoločníka z dňa 18.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.01.2006, Uznesenie č. 1/2006
Type of document: Other document 		  (Delivered: 08/14/2006)
Osvedčenie o pravosti podpisu - Mgr. Diana Jakubekova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2006)
Osvedčenie o pravosti podpisu - Mgr. Diana Jakubekova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.07.2006, Uznesenie č. 1/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2006)
Zmluva o výkone funkcie 02.01.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2005)
Date of updating data in databases:  01/12/2025

Searching by : business name | identification number
registered seat | registration number | name of a person