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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.:  14992/T-Zbl

Business name: 
MUDr. Hakl a spol., s.r.o.
 
Registered seat: 
Nám. mieru 7
Holíč 908 51
 
Identification number (IČO): 
36 261 769
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2004
 
Date of deletion: 
02/28/2020
 
Collection of documents: 
Zápisnica z VZ 31.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2009)
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)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
Zápisnica z VZ z 28.03.2012
Type of document: Other document
  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Zápisnica z VZ z 29.10.2014
Type of document: Other document
  (Delivered: 12/08/2014)
Listina prítomných
Type of document: Other document
  (Delivered: 12/08/2014)
Podpisový vzor likvidátora Doc. MUDr. Lubomír Hakl, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
Schválená účtovná závierka za obdobie 11/2014 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
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: 03/20/2018)
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: 03/21/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Listina prítomných na VZ 06.12.2019
Type of document: Other document
  (Delivered: 02/04/2020)
Zápisnica z VZ z 06.12.2019
Type of document: Other document
  (Delivered: 02/04/2020)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/04/2020)
Účtovná závierka k 06.12.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2020)
Účtovná závierka k 06.12.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
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: 05/27/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/27/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/09/2011)
Zápisnica z VZ 28.03.2013
Type of document: Other document
  (Delivered: 04/11/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2014)
Podpisový vzor a vyhlásenie likvidátora Doc. MUDr. Lubomír Hakl, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2014)
Listina prítomných na rokovaní VZ
Type of document: Other document
  (Delivered: 11/10/2014)
Zápisnica z VZ z 30.10.2014
Type of document: Other document
  (Delivered: 11/10/2014)
Date of updating data in databases:  07/06/2022

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