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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.:  69309/B-Zbl

Business name: 
Lekáreň Tesco Lamač s. r. o.
 
Registered seat: 
Kamenné nám. 1/A
Bratislava 815 61
 
Identification number (IČO): 
45 962 014
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2010
 
Date of deletion: 
03/05/2013
 
Collection of documents: 
Účtovná závierka k 28.2.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2013)
rozhodnutie jediného spoločníka zo dňa20.12.2012/oprava/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2012)
Podpisový vzor konateža - James Edward Gilmour, zo dňa 1.6.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Podpisový vzor konateža - Martin Dlouhý, zo dňa 1.6.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Rozhodnutie jediného spoločníka zo dňa 1.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2012)
Rozhodnutie jedinéo spoločníka zo dňa 5.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2012)
Podpisový vzor konateža - Michal Dyttert, zo dňa 5.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2012)
Podpisový vzor - Andrea Kožuchová, zo dňa 5.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2012)
Podpisový vzor konateža - Stefan De Loecker, zo dňa 14.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2012)
Rozhodnutie jediného spoločníka zo dňa 13.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2012)
Účtovná závierka za obdobie 1.1.2011 do 28.2.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Rozhodnutie jediného spoločníka zo dňa 13.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2011)
Rozhodnutie jediného spoločníka zo dňa 10.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2011)
Zakladatežská listina zo dňa 10.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2011)
Podpisový vzor konateža - Sarah Louise Highfield, zo dňa 10.5.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2011)
Podpisový vzor konateža - Vladislav Šveda, zo dňa 10.5.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2011)
Rozhodnutie - Bratislavský samosprávny kraj, zo dňa 13.4.2011
Type of document: Other document 		  (Delivered: 05/11/2011)
Úplné znenie zakladatežskej listiny z 22.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2011)
Uznesenie jediného spoločníka z 22.12.2010 -2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2011)
Podpisové vzory - John Stewart Christie, Ing. LukᚠUrbánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2010)
Zakladatežská listina z 23.11.2010
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: 12/09/2010)
Osvedčenie o živnostenskom oprávnení z 02.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2010)
Vyhlásenie správcu vkladu z 23.11.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/09/2010)
Date of updating data in databases:  06/22/2025

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