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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  16585/V-Zbl

Business name: 
HTT, s.r.o.
 
Registered seat: 
Stálicová 16
Košice 040 12
 
Identification number (IČO): 
36 593 346
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2005
 
Date of deletion: 
06/16/2016
 
Collection of documents: 
Živnostenský list č. Žo-2005/05830/2/HOD
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2005)
Vyhlásenie o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/06/2005)
Spoločenská zmluva
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: 07/06/2005)
Podpisový vzor - L. L. Canh, Ing. T. H. Trung
Type of document: Other document
  (Delivered: 07/06/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2009)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2009)
Oprava zápisnice z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2009)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
Účtovná závierka 2008, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2009)
Rozhodnutie konateľa o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2010)
Podpisový vzor - Linh Da Le Thi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2010)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2014)
Podpisový vzor konateľa - Le Quang Ngoc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2015)
Ustanovenie do funkcie konateľa - Le Canh Lien
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Rozhodnutie jediného spoločníka HTT, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2016)
Date of updating data in databases:  07/30/2021

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