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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  28975/S-Zbl

Business name: 
Tatry Hills s.r.o.
 
Registered seat: 
Donovaly 15
Donovaly 976 39
 
Identification number (IČO): 
46 998 110
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2013
 
Collection of documents: 
zakladateľská listina zo dňa 14.12.2012
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: 02/01/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 02/01/2013)
Listina konateľa Anton Považský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2013)
Listina konateľa Michal Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2013)
Tatry Hills s.r.o._Rozhodnutie spolocnika o zmene obchodneho mena
Type of document: Other document
  (Delivered: 03/15/2013)
Zakladateľská listina zo dňa 1.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2013)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 09/09/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 06/20/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Zakladateľská listina zo dňa 26.7.2014.zep
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: 09/16/2014)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/21/2015)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2015)
Účtovná závierka za obdobie 01.02.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2020)
Date of updating data in databases:  09/22/2021

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