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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.:  15863/R-Zbl

Business name: 
SL - Hella Slovakia s.r.o., v likvidácii
 
Registered seat: 
228
Kočovce 916 31
 
Identification number (IČO): 
35 924 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/05/2005
 
Date of deletion: 
01/13/2017
 
Collection of documents: 
Konečná správa
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/28/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2016)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2016)
Schválená mimoriadna účtovná závierka za obdobie 04/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Schválená mimoriadna účtovná závierka za obdobie 04/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
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: 04/07/2016)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
Akceptačná listina - súhlas so zvolením za člena dozornej rady - Sungjin Park
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2013)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2012)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
Akceptačná listina-podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Správa audítora, Výročná správa, Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2009)
Zápis z VZ
Type of document: Other document 		  (Delivered: 12/27/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2007)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2007)
Podpisový vzor konateľa - Suk Kum Sung
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Návrh na prijatie rozhodn.
Type of document: Other document 		  (Delivered: 01/09/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2007)
Podpisový vzor prokuristu - Norman Sack
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Podpisový vzor konateľa - Yong Joo Park
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2006)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2006)
Rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2006)
Úplné znenie zakl. listiny
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/05/2006)
Podpisový vzor konateľa - Norman Sack
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2005)
Rozhodnutie jediného spoločníka z 20.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2005)
Podpisový vzor - Mgr. Tomáš Čermák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2005)
Vyhlásenie správcu vkladu zo dňa 1.3.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/02/2005)
Živnostenský list zo dňa 10.2.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2005)
Zakladateľská listina zo dňa 31.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2005)
Plnomocenstvo zo dňa 14.6.2003
Type of document: Other document 		  (Delivered: 03/02/2005)
Date of updating data in databases:  04/28/2025

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