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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!
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Section:  Sro Insert No.:  44392/B-Zbl

Business name: 
HR navigator slovakia s. r. o.
 
Registered seat: 
Námestie slobody 10
Bratislava 811 06
 
Identification number (IČO): 
36 733 458
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/2007
 
Date of deletion: 
10/12/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 07.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Notárska zápisnica N 750/2012 , Nz 31866/2012 , NCR1s 32557/2012 zo dňa 07.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Odpis Notárska zápisnica zo dňa 07.09.2012
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: 10/03/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 07.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia v spoločnosti zo dňa 07.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 13.08.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2012)
podpisovy vzor Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2012)
OSVEDČENIE o živnostenskom oprávnení zo dňa 14.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/14/2012)
Podpisový vzor Mgr.VLADIMÍR STRÝČEK zo dňa 13.08.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2012)
Rozhodnutie jediného spoločníka zo dňa 13.08.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2012)
Spoločenská zmluva zo dňa 13.08.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2012)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
DODATOK č. 1 k spoločenskej zmluve, 13.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Úplné znenie Spoločenskej zmluvy, 13.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 13.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/03623-2/CR1, 16.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2007)
Spoločenská zmluva, 9.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2007)
Date of updating data in databases:  02/11/2026

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