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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.:  9486/B-Zbl

Business name: 
HVB Finančné služby spol. s r.o. "v likvidácii"
 
Registered seat: 
Mostová 6
Bratislava 811 02
 
Identification number (IČO): 
34 111 441
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/1994
 
Date of deletion: 
10/03/2008
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 7.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2004)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2005)
Podpisový vzor - Mag. Helmut Horvath
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2005)
Rozhodnutie jediného spoločníka z 12.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
Podpisový vzor - Friedrich Plail
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2005)
Notárska zápisnica N 607/02, Nz 572/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Podpisový vzor - Ing. Eva Zapletalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2002)
Rozhodnutie jediného spoločníka z 18.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Rozhodnutie jediného spoločníka zo dňa 18.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Úplné znenie zakladatežskej listiny z 18.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2002)
Rozhodnutie jediného spoločníka zo dňa 21.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Úplné znenie zakladatežskej listiny z 21.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2002)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2002)
Úplné znenie zakladatežskej listiny z 13.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/20/2006)
Date of updating data in databases:  10/19/2021

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