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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.:  4250/S-Zbl

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

Business name: 
HP PELZER SLOVAKIA, s.r.o.
 
Registered seat: 
Autopriemyselný park 1006
Lozorno 900 55
 
Identification number (IČO): 
31 631 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/19/1995
 
Collection of documents: 
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
NZ 203/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2006)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
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: 02/15/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2008)
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: 08/28/2008)
rozhodnutie jediného spolosčníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2010)
dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
Date of updating data in databases:  05/06/2021

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