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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.:  100732/B-Zbl

Business name: 
PRO-HAKO, s.r.o. v likvidácii
 
Registered seat: 
Žilinská 8
Bratislava 811 05
 
Identification number (IČO): 
36 638 820
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/16/2005
 
Date of deletion: 
11/15/2018
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
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: 06/07/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/07/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2009)
ÚZ 2011+zápisnica z VZ+výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2009)
dodatok č. 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2009)
znalecký posudok
Type of document: Expert statement
  (Delivered: 07/20/2009)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
ustanovenie do funkcie+podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2010)
čestné prehlásenie konateľa
Type of document: Other document
  (Delivered: 09/12/2011)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 10/04/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2013)
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2013)
zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2013)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Zapisnica z VZ spolu s listinou pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2014)
podpisovy vzor noveho konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2014)
uznesenie 37K/37/2018 zo dňa 17.09.2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 02/04/2019)
Date of updating data in databases:  11/25/2021

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