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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.:  44736/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HELIODOR, spol. s r.o.
 
Registered seat: 
Námestie Slobody 2
Sobrance 073 01
 
Identification number (IČO): 
36 742 171
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2007
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 11.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2008)
Podpisový vzor - Ing. Jaroslav Pipta, Ladislav Pipta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2008)
Spoločenská zmluva zo dňa 12.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2008)
Dodatok č. 1 k spoločenskej zmluve zo dňa 11.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2008)
Spoločenská zmluva zo dňa 1.2.2006
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: 02/13/2007)
Dodatok č. 1 k spoločenskej zmluvy zo dňa 13.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Dodatok č. 2 k spoločenskej zmluve zo dňa 19.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Živnostenský list zo dňa 1.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2007)
Živnostenský list zo dňa 29.5.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2007)
Podpisový vzor - Jozef Tlučák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Prehlásenie správcu vkladu zo dňa 1.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 02/13/2007)
Date of updating data in databases:  02/26/2024

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