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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  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: 
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2012)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
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)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2012)
Podpisový vzor – D. Železníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2008)
Podpisový vzor konateľa - Ing. Michal Verba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2012)
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)
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)
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)
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 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 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)
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)
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)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 12/17/2012)
Živnostenský list č. OŽP-C/2007/03787-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2008)
Date of updating data in databases:  03/23/2023

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