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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.:  35435/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HAPPY RANCH s. r. o.
 
Registered seat: 
Staré Grunty 23
Bratislava-Karlova Ves 841 04
 
Identification number (IČO): 
46 608 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/05/2012
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 03/27/2012)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
OD k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
ustanovenie konatela.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
UZ SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2014)
konateľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2012)
konateľ1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2012)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
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: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Suvaha 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Vykaz ziskov a strat 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Poznamky k uctovnej zavierke 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Zápisnica z VZ z 15.5.2015
Type of document: Other document
  (Delivered: 05/29/2015)
Zmluva o prevode obchodného podielu z Ing. František Boda na Ing. Daša Krátka
Type of document: Other document
  (Delivered: 05/29/2015)
Splnomocnenie
Type of document: Other document
  (Delivered: 07/04/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/27/2012)
osvedčenie o živn.oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2014)
Vyhlasenie
Type of document: Declaration made by trustee of an account
  (Delivered: 07/04/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 03/27/2012)
Date of updating data in databases:  11/29/2021

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