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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  20420/V-Zbl

Business name: 
LAMY s.r.o.
 
Registered seat: 
Tomášikova 19
Košice 040 01
 
Identification number (IČO): 
36 835 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/20/2007
 
Collection of documents: 
Zmluva o zlúčení N 201/2017.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/30/2017)
Rozhodnutie jediného spoločníka LAMY s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2017)
Rozhodnutie jediného spoločníka MEDIA AGENCY s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2017)
Rozhodnutie jediného spoločníka nástupníckej s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2017)
Rozhodnutie jediného spoločníka zanikajúcej s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2017)
Notárska zápisnica N 191-2017, Nz 41168-2017 - Zmluva o zlúčení .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
Podpisový vzor konateľa - Ing. Michal Verba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2012)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 12/17/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2012)
Živnostenský list č. OŽP-C/2007/03787-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2008)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
Podpisový vzor – D. Železníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
Date of updating data in databases:  02/20/2024

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