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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  64562/N-Zbl

Business name: 
HBY Slovakia s. r. o.
 
Registered seat: 
Piaristická 2
Nitra 949 01
 
Identification number (IČO): 
56 317 298
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2024
 
Collection of documents: 
Úplné znenie Zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2025)
Výpis z Registra NBS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/27/2025)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2025)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2025)
HBY_Podpisovy vzor APU.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2024)
HBY_Zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2024)
HBY_Resolution of SH_corporate changes_rev_ZL.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2024)
HBY_Resolution of SH_scope of business.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2024)
HBY_Osvedcenie o zivnostenskom opravneni.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2024)
HBY_Signature specimen_LHU.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2024)
HBY_Zakladatežská listina_rev.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2024)
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: 06/04/2024)
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: 06/04/2024)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2024)
HBY_Podpisovy vzor APU.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2024)
Date of updating data in databases:  07/10/2025

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