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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.:  45091/B-Zbl

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

Business name: 
HOT Media Slovakia, s.r.o.
 
Registered seat: 
Popradská 27
Hozelec 059 11
 
Identification number (IČO): 
36 753 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2007
 
Collection of documents: 
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2009)
Zápisnica z MVZ spol. zo dňa 25.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2010)
Rozboril podpisovy vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2010)
Rozhodnutie o premene na eurá zo dňa 22.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2010)
Spoločenská zmluva zo dňa 29.01.2007
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: 03/13/2007)
Dodatok č. 1 k spoločenskej zmluve zo dňa 29.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2007)
Úplné znenie spoločenskej zmluvy zo dňa 12.03.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2007)
Živnostenský list zo dňa 05.02.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2007)
Podpisové vzory konateľov - Roman Kanich, Ing. Roman Suržin, Denis Gallo, Miroslav Moncoľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2007)
Vyhlásenie správcu vkladu zo dňa 12.03.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/13/2007)
Zápisnica z valného zhromaždenia zo dňa 27.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Dodatok č. 2 k spoločenskej zmluve zo dňa 29.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Úplné znenie spoločenskej zmluvy zo dňa 27.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2007)
Date of updating data in databases:  07/01/2022

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