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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:  Sa Insert No.:  395/B-Zbl

Business name: 
ĽSH, a. s. - „v likvidácii“
 
Registered seat: 
Hlavné námestie 5
Bratislava 811 01
 
Identification number (IČO): 
31 322 221
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
10/27/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2013)
účtovná závierka 01/2010 - 12/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2013)
Účtovná závierka za r.2008, Výročná správa a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2009)
účtovná závierka, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
zápisnica z valného zhromaždenia 22.5.2008, notárska zápisnica 29.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Výročná správa predstavenstva o vývoji a stave a.s. za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Návrh na rozdelenie zisku za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Správa dozornej rady a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Protest podaný do zápisnice zo dňa 28.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
zápisnia z valného zhromaždenia z 28.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 17.1.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2005)
Podpisový vzor - Mag. Gustav Wurmbőck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2005)
Odstúpenie z funkcie predsedu a člena dozornej rady - Mag. Gustav Wurmbőck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2005)
Overenie výročnej správy audítorom za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
Úplné znenie stanov a.s. z 23.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2004)
Notárska zápisnica N 416/2004, Nz 51480/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2004)
Výročná správa predstavenstva o vývoji a stave a.s. za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2004)
Zápisnica z mimoriadneho valného zhromaždenai zo dňa 14.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2003)
Uznesenie riadneho valného zhromaždenia ĽSH, a.s. o znížení základného imania vo forme notárskej zápisnice N 102/2003, Nz 45918/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2003)
Účtovná závierka a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2003)
Výročná správa predstavenstva za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Výročná správa za skupinu podnikov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Konsolidovaná účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Správa nezávislého audítora o agregovanej účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Správa audítora o agregovanej konsolidovanej účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Notárska zápisnica N 522/02, Nz 493/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2001)
Date of updating data in databases:  01/20/2025

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