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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.:  45858/B-Zbl

Business name: 
HBC stavebniny s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 774 839
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2007
 
Date of deletion: 
03/08/2011
 
Collection of documents: 
ZAKLADATEĽSKÁ LISTINA nové znenie zo dňa 20.10.2010
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: 10/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia v spoločnosti zo dňa 20.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2011)
SPOLOČENSKÁ ZMLUVA, 30.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2010)
Zápisnica z valného zhromaždenia, 30.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2010)
Zápisnica z valného zhromaždenia, 30.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2010)
PODPISOVÝ VZOR, Jozef Paulus, 30.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2010)
PLNÉ ZNENIE Spoločenská zmluva, 23.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2010)
Zápisnica z valného zhromaždenia, 26.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2010)
Podpisový vzor, Marian Honza, 23.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2007)
Podpisový vzor, Ing. Peter Honza, 23.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2007)
Spoločenská zmluva, 24.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2007)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2007/20200-2/CRI, 27. 04. 2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/02/2007)
Prehlásenie správcu vkladu, 23.04.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/02/2007)
Date of updating data in databases:  01/21/2026

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