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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.:  4665/B-Zbl

Business name: 
LACNÉ KNIHY, a. s.
 
Registered seat: 
Obchodná 51
Bratislava 811 06
 
Identification number (IČO): 
44 538 529
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/06/2008
 
Collection of documents: 
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2014)
Stanovy úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2014)
VÝPIS zo Živnostenského registra č. 110-183062, 4.12.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2008)
Vyhlásenie správcu vkladu, 24.11.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/04/2008)
Podpisový vzor predsedu predstavenstva, Ing. Jan Maivald, 24.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2008)
NOTÁRSKA ZÁPISNICA, N 232/2008, Zakladatežská zmluva, 20.11.2008
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: 12/04/2008)
Date of updating data in databases:  06/19/2025

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