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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.:  54251/B-Zbl

Business name: 
LASK s. r. o. - v likvidácii
 
Registered seat: 
Mlynské Nivy 36
Bratislava 821 09
 
Identification number (IČO): 
36 859 940
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2008
 
Date of deletion: 
01/16/2018
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2018)
Schválená mimoriadna účtovná závierka za obdobie 03/2015 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
Schválená mimoriadna účtovná závierka za obdobie 03/2015 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
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: 06/09/2015)
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: 06/08/2015)
Úplné znenie spoločenskej zmluvy.zep
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: 03/27/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
Úplné znenie spoločenskej zmluvy.zep
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: 01/27/2015)
Zápisnica z MVZ I.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2015)
Zápisnica z MVZ II.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2015)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/02/2014)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2014)
Úplné znenie spoločenskej zmluvy.zep
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: 12/02/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2014)
Úplné znenie Zakladateľskej listiny.zep
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: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.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: 06/10/2014)
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: 06/09/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2013)
Účtovná závierka k 31.12.2011 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.7.2012 o 10.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2012)
Úplné znenie spoločenskej zmluvy zo dňa 20.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2012)
Zápisnica z valného zhromaždenia zo dňa 18.11.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 20.4.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.4.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2010)
Úplné znenie spoločenskej zmluvy z 21.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2010)
Úplné znenie spoločenskej zmluvy z 23.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2009)
spoločenská zmluva 16.4.2009
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: 04/20/2009)
podpisové vzory: Mgr. Ivana Kanisová, Mgr. Branislav Fančovič, JUDr. Janette Prétiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2009)
potvrdenie, osvedčenie 1.1.2009 - 3 ks
Type of document: Other document 		  (Delivered: 04/20/2009)
Rozhodnutie jediného spoločníka zo dňa 3.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
Zakladateľská listina zo dňa 28.8.2008
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: 08/28/2008)
Podpisový vzor konateľa - Mgr. Roland Uhrina, zo dňa 28.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2008)
Vyhlásenie správcu vkladu zo dňa 28.8.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/28/2008)
Oznámenie o zapísaní do zoznamu advokátov zo dňa 28.8.2008
Type of document: Other document 		  (Delivered: 08/28/2008)
Date of updating data in databases:  05/12/2025

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