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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.:  57372/N-Zbl

Business name: 
LANBAR BAU, s.r.o.
 
Registered seat: 
Ďulov Dvor, Súbežná ul. 81/6
Komárno 945 01
 
Identification number (IČO): 
53 806 832
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/2021
 
Collection of documents: 
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/17/2023)
Podpisový vzor_Baran.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2023)
Súhlas s menovaním_Baran.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2023)
Podpisový vzor_Lantos.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2023)
Súhlas s menovaním_Lantos.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2023)
Rozhodnutia jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2023)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2023)
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2022)
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2022)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2021)
Podpisový vzor konateľa a súhlas s ustanovením do funkcie konateľa .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2021)
Úplné posledné znenie zakladateľskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2021)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/19/2021)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 05/19/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2021)
Date of updating data in databases:  06/01/2023

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