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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:  Sro Insert No.:  15849/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HPL TN spol. s r.o.
 
Registered seat: 
Istrijská 20
Bratislava 841 07
 
Identification number (IČO): 
36 346 063
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/13/2005
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2010)
ÚZ spoločenskej zmluvy - 02.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
ÚZ spoločenskej zmluvy - 03.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Vyhlásenie štat. orgánu o schválení účt. závierky
Type of document: Other document
  (Delivered: 07/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2007)
Podpisový vzor konateľa - PharmDr.Tomáš Tesař, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
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: 05/30/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/30/2005)
Podpisový vzor konateľa - MUDr. Libuša Glosová
Type of document: Other document
  (Delivered: 05/30/2005)
Podpisový vzor konateľa - MUDr. Juraj Hanzen
Type of document: Other document
  (Delivered: 05/30/2005)
Podpisový vzor konateľa - RNDr. Ján Predný
Type of document: Other document
  (Delivered: 05/30/2005)
Date of updating data in databases:  07/11/2024

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