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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  108695/B-Zbl

Business name: 
H&K design s.r.o.
 
Registered seat: 
Kupeckého 3
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
36 799 092
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/30/2007
 
Collection of documents: 
Spoločenská zmluva
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: 06/06/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 06/06/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/06/2007)
Podpisový vzor konateľa Anna Kollárová, Galanta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2007)
Podpisový vzor konateľa František Kocúrik, Galanta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2007)
Zmluva o nájme nebytových priestorov
Type of document: Other document
  (Delivered: 06/06/2007)
Výpis z LV
Type of document: Other document
  (Delivered: 06/06/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
Dodatok č. 1 k nájomnej zmluve
Type of document: Other document
  (Delivered: 06/27/2007)
Úradný záznam - živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2007)
Zápisnica z VZ 31.03.2008
Type of document: Other document
  (Delivered: 06/24/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/26/2009)
Zápisnica č. 1/2009 z VZ 23.02.2009
Type of document: Other document
  (Delivered: 03/06/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/18/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/15/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2011)
Písomné plnomocenstvo
Type of document: Other document
  (Delivered: 08/10/2011)
Pisomne plnomocenstvo II.
Type of document: Other document
  (Delivered: 08/10/2011)
Podpisový vzor konateľa - Anna Juhosová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2011)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Zapisnica z VZ z 15.10.2012
Type of document: Other document
  (Delivered: 12/06/2012)
Reedicia spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2012)
Zmluva o prevode obchodného podielu z Anna Juhosová na Dana Pohanková
Type of document: Other document
  (Delivered: 12/06/2012)
Vyhlasenie o splateni vkladov
Type of document: Other document
  (Delivered: 12/06/2012)
Zmluva o prevode obchodného podielu z Anna Juhosová na Dana Pohanková
Type of document: Other document
  (Delivered: 01/28/2013)
Zápisnica z VZ - opravena
Type of document: Other document
  (Delivered: 01/28/2013)
Vyhlásenie o splateni základného imania
Type of document: Other document
  (Delivered: 08/10/2013)
Vyhlásenie o splatení vkladov
Type of document: Other document
  (Delivered: 08/10/2013)
Zápisnica z VZ z 15.10.2012
Type of document: Other document
  (Delivered: 08/10/2013)
Zmluva o prevode obchodného podielu z Anna Juhosová na Dana Pohanková
Type of document: Other document
  (Delivered: 08/10/2013)
Dodatok k zmluve o prevode obchodného podielu
Type of document: Other document
  (Delivered: 08/10/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2013)
Podpisový vzor konateľa Ing. Dana Pohanková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2013)
Zápisnica z VZ z 15.10.2012
Type of document: Other document
  (Delivered: 10/12/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/12/2013)
Zápisnica z VZ z 27.02.2013
Type of document: Other document
  (Delivered: 04/04/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Zápisnica z VZ z 11.12.2015
Type of document: Other document
  (Delivered: 12/11/2015)
Reedicia Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2018)
Date of updating data in databases:  05/24/2018

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