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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.:  2421/B-Zbl

Business name: 
Letecké motory, a.s.
 
Registered seat: 
Dobrovičova 8
Bratislava 811 09
 
Identification number (IČO): 
35 786 485
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/18/2000
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 10/12/2007)
Účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2007)
Podpisový vzor a súhlas s menovaním do funkcie - Ing. Ján Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2007)
Výročná správa za rok 2005, Správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2006)
Zápisnica zo zasadnutia dozornej rady z 9.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2006)
Podpisový vzor - Ing. Maroš Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2006)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2005)
Rozhodnutie zo dňa 10.8.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2004)
Zápisnica z rokovania dozornej rady zo dňa 5.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Notárska zápisnica Nz 255/2002, osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2002)
Zápisnica z rokovania dozornej rady zo dňa 8.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2002)
Podpisový vzor a vyhlásenie Ing. Igor Dubeň, Ing. Vladimír Sako, Ing. Pavol Hubočan zo dňa 11.2.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2002)
Date of updating data in databases:  03/25/2025

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