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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  23593/P-Zbl

Business name: 
HOT Media Slovakia, s.r.o.
 
Registered seat: 
Vihorlatská 17
Prešov 080 01
 
Identification number (IČO): 
36 753 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2007
 
Date of deletion: 
04/05/2019
 
Collection of documents: 
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2009)
Zápisnica z MVZ spol. zo dňa 25.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2010)
Rozboril podpisovy vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
uznesenie OS PO
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/12/2019)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2008)
Úplné znenie spoločenskej zmluvy zo dňa 27.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2007)
Dodatok č. 2 k spoločenskej zmluve zo dňa 29.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Zápisnica z valného zhromaždenia zo dňa 27.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Vyhlásenie správcu vkladu zo dňa 12.03.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 03/13/2007)
Podpisové vzory konateľov - Roman Kanich, Ing. Roman Suržin, Denis Gallo, Miroslav Moncoľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2007)
Živnostenský list zo dňa 05.02.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/13/2007)
Úplné znenie spoločenskej zmluvy zo dňa 12.03.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2007)
Dodatok č. 1 k spoločenskej zmluve zo dňa 29.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2007)
Spoločenská zmluva zo dňa 29.01.2007
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: 03/13/2007)
Rozhodnutie o premene na eurá zo dňa 22.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Date of updating data in databases:  07/01/2022

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