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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.:  44924/B-Zbl

Business name: 
Hypomaklér s.r.o.
 
Registered seat: 
Trnavská cesta 74 A
Bratislava 821 02
 
Identification number (IČO): 
36 748 447
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/06/2007
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2024)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2023)
Zápisnica z MVZ vrátane listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2011)
Úplné znenie spoločenkej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2011)
Úplné znenie zakladeteľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2011)
Zápisnica z MVZ vrátane listiny prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2011)
Rozhodnutie NBS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2011)
Živnostenský list č. OŽP-A/2007/09703-2/CR1, 21.02.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2007)
Vyhlásenie správcu vkladu, 13.2.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/02/2007)
Spoločenská zmluva, 13.2.2007
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: 03/02/2007)
Podpisový vzor, Karel Kettner, 13.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2007)
Date of updating data in databases:  12/10/2024

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