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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  19604/T-Zbl

Business name: 
HMZ Slovakia s.r.o.
 
Registered seat: 
Štefánikova 714
Senica 905 01
 
Identification number (IČO): 
36 736 988
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2007
 
Date of deletion: 
05/20/2016
 
Collection of documents: 
Podpisový vzor konateža - Ing. Jaroslav Trúchly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2009)
Vzdanie sa funkcie konateža - Ing. Rudolf Michalica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/16/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/10/2007)
Zápisnica z VZ z 1.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/18/2007)
Zápisnica z VZ 17.09.2007
Type of document: Other document 		  (Delivered: 09/18/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/18/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/30/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/30/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/30/2007)
Prehlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/30/2007)
Notárska zápisnica N 9/2007, NZ 2441/2007, NCRls 2484/2007
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: 01/30/2007)
Podpisový vzor konateža Ing. Rudolf Michalica, Horné Košariská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2007)
Date of updating data in databases:  12/02/2024

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