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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!
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Section:  Sro Insert No.:  51284/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Logistické centrum Malý Šariš a. s.
 
Registered seat: 
Karadžičova 12
Bratislava 821 08
 
Identification number (IČO): 
44 029 951
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/20/2008
 
Collection of documents: 
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - čas 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - čas 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - čas 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
Úplné znenie Zakladatežskej listiny zo dňa 15.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2012)
Úplné znenie Zakladatežskejlistiny z 13.10.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2011)
Úplné znenie zakladatežskej listiny z 30.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2010)
Úplné znenie zakladatežskej listiny z 25.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2010)
Rozhodnutie jediného spoločníka z 15.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2010)
Rozhodnutie jediného spoločníka z 16.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
Úplné znenie zakladatežskej listiny k 16.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2009)
Úplné znenie zakladatežskej listiny spoločnosti s ručením obmedzeným s obchodným menom zo dňa 16.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2009)
Úplné znenie zakladatežskej listiny z 18.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2008)
Rozhodnutie jediného spoločníka z 18.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2008)
zakladatežská listina zo dňa 20.03.2008
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: 04/02/2008)
Date of updating data in databases:  01/22/2026

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