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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  43106/B-Zbl

Business name: 
HAVK, spol. s r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
36 698 679
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/2006
 
Date of deletion: 
09/13/2017
 
Collection of documents: 
Rozhodnutia zlučovaných spoločností s návrhom zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/25/2017)
Podpisový vzor konateľa z 15.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2015)
Rozhodnutie jediného spoločníka z 15.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2015)
HAVK - spolocenska 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: 11/28/2011)
HAVK - zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2011)
HAVK - vyhlasenie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2011)
zapisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 09.09.2010 o 11:00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 09.09.2010 o 10:00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2008)
Úplné znenie spoločenskej zmluvy, 18.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2007)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2007/19824-2/CR 1, 25.04.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/02/2007)
ZÁPISNICA z rokovania valného zhromaždenia spoločnosti,18.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2007)
Date of updating data in databases:  04/24/2025

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