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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  44073/S-Zbl

Business name: 
Hanjoo Light Metal s. r. o.
 
Registered seat: 
Matuškova 48
Vlkanová 976 31
 
Identification number (IČO): 
54 317 371
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2022
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2025)
Rozhodnutie jediného spoločníka-1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2025)
Súhlas s vymenovaním a podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2025)
rozhodnutie jediného spoločníka zo dňa 22.11.2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2024)
úplné znenie zakladatežskej listiny Hanjoo Light Metal s.r.o. zo dňa 03.12.2024
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2024)
rozhodnutie jediného spoločníka zo dňa 22.11.2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2024)
úplné znenie zakladatežskej listiny Hanjoo Light Metal s.r.o. zo dňa 03.12.2024
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
Rozhodnutie jedine´ho spolocĄni´ka spolocĄnosti Hanjoo Light Metal s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2023)
Úplné znenie zakladatežskej listiny Hanjoo Light Metal s.r.o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2023)
Rozhodnutie jediného spoločníka spoločnosti Hanjoo Light Metal s. r. o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2023)
Úplné znenie zakladatežskej listiny spoločnosti Hanjoo Light Metal s.r.o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2023)
Rozhodnutie jediného spoločníka spoločnosti Hanjoo Light Metal s. r. o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2022)
Úplné znenie zakladatežskej listiny spoločnosti Hanjoo Light Metal s. r. o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2022)
Rozhodnutie jediného spoločníka_zvýšenie základného imania.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2022)
Úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2022)
Úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2022)
Hanjoo_Zakladatežská_listina_2022_01_11.pdf.asice
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: 01/18/2022)
Hanjoo_Podpisový_vzor_Park_2022_01_11.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2022)
Hanjoo_Rozhodnutie_2022_01_11.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2022)
Hanjoo_súhlas_s_ustanovením_do_funkcie_2021_12_16.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2021)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/27/2021)
Spoločenská zmluva alebo zakladatežská listina.asice
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: 12/27/2021)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2021)
Date of updating data in databases:  12/11/2025

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