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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  12545/N-Zbl

Business name: 
HTP High Tech Plastics Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Staničná 502
Vráble 952 01
 
Identification number (IČO): 
35 778 121
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/13/1999
 
Date of deletion: 
08/28/2009
 
Collection of documents: 
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2006)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 04/13/2006)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2006)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 08/24/2006)
Podpisové vzory konatežov Mag.Birgit Hochenegger-Stoirer a DI Dr. Thomas Vondrak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2006)
Vyhlásenie o zmene obchodného mena
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2007)
Podpisový vzor konateža Ing.Miroslav Silný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2007)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 09/19/2007)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 07/16/2009)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 07/16/2009)
Koneč. správa + návrh na rozdelenie likv. zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/16/2009)
Notárska zápisnica Nz 196/02 - dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Notárska zápisnica Nz 147/02 - zakladatežská 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: 06/12/2002)
Podpisový vzor prokuristu Mag.Siegwalda Töfferla
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2002)
Notárska zápisnica Nz 343/02 - dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
Notárska zápisnica Nz 344/02- úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2002)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/2005)
rozhodnutia jediného spoločníka
Type of document: Other document
  (Delivered: 07/29/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Date of updating data in databases:  05/06/2021

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