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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.:  35794/B-Zbl

Business name: 
HSB s.r.o. v likvidácii
 
Registered seat: 
Nákovná 40
Bratislava 821 06
 
Identification number (IČO): 
35 932 422
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2005
 
Date of deletion: 
11/13/2008
 
Collection of documents: 
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia, 03.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
KONEČNÁ SPRÁVA O PRIEBEHU LIKVIDÁCIE, 3.11.2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/06/2008)
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia, 06.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
Účtovná závierka likvidácia, 06/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
SPOLOČENSKÁ ZMLUVA, 12.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2007)
ZÁPISNICA z valného zhromaždenia, 12.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Spoločenská zmluva spoločnosti, 25.04.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2005)
ŽIVNOSTENSKÝ LIST, Žo-2005/16712/2/Z89, 13.04.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2005)
SÚHLAS S USTANOVENÍM DO FUNKCIE A PODPISOVÝ VZOR, Dipl. Ing. Irina Teren — Grüner, 01.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2005)
VYHLÁSENIE SPRÁVCU VKLADU, 07.04.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/19/2005)
Spoločenská zmluva spoločnosti, 07.04.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2005)
Date of updating data in databases:  04/24/2025

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