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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.:  61635/B-Zbl

Business name: 
Pierre Lang Slovakia s. r. o. v likvidácii
 
Registered seat: 
Panenská 6
Bratislava 811 03
 
Identification number (IČO): 
45 270 252
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/27/2009
 
Date of deletion: 
02/08/2022
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 08/2019 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Mimoriadna účtovná závierka za obdobie 08/2019 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2021)
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2021)
Zoznam majetku spoločnosti.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: 12/28/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2020)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.7.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2019)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.7.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2019)
Podpisový vzor p. Abercron.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2019)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2018)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2018)
Podpisový vzor p. Meurer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2018)
Podpisový vzor p. Scharpenack.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2017)
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: 03/19/2017)
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: 03/18/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
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: 02/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2014)
Podpisový vzor konateľa spoločnosti - Mag. Pesta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2013)
Úplné znenie spoločenskej zmluvy spoločnosti účinné ku dňu 18. júla 2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2013)
Podpisový vzor, KIaus Slepmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2013)
Rozhodnutie jediného spoločníka, 21.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2012)
Podpisový vzor p. Siepmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 11/19/2009)
Podpisovy_vzor_1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2009)
Podpisovy_vzor_2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_cinnost
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_kupa
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_organizovania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_prenajom_hnutel_veci
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_prenajom_nehnutel_veci
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_reklamne
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_sprostredk
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_vykonavanie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
ZL_prieskum
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/19/2009)
Date of updating data in databases:  03/25/2025

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