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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  68213/B-Zbl

Business name: 
LAST FRAME PRODUCTION, s.r.o.
 
Registered seat: 
Pražská 11
Bratislava 811 04
 
Identification number (IČO): 
45 881 103
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/2010
 
Date of deletion: 
10/02/2024
 
Collection of documents: 
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Úplné znenie Zakladateľskej listiny zo dňa 14.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2013)
Podpisový vzor konateľa - Andrej Mladý, zo dňa 14.6.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2013)
Podpisový vzor konateľa - Gerba András Sándor, zo dňa 14.6.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2013)
účtovná závierka 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 28.11.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/29/2011)
Zápisnica z valného zhromaždenia zo dňa 21.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2011)
Úplné znenie Zakladateľskej listiny zo dňa 14.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2011)
Podpisový vzor konateľa - Ing. Roman Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Zápisnica z rokovania valného zhromaždenia zo dňa 14.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2011)
Zakladateľská listina zo dňa 20.9.2010
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: 10/15/2010)
Osvedčenie o živnostenskom oprávnení zo dňa 30.9.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2010)
Vyhlásenie správcu vkladu zo dňa 20.9.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 10/15/2010)
Podpisový vzor konateľa - Mgr. Roman Lazar, zo dňa 20.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2010)
Date of updating data in databases:  05/13/2025

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