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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.:  2466/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Lafarge Slovakia, s. r. o.
 
Registered seat: 
Námestie SNP 21
Bratislava 811 01
 
Identification number (IČO): 
35 789 832
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/2000
 
Collection of documents: 
Výročná správa za rok 2011, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Notárska zápisnica N 905/2012, Nz 3003/2012, NCRls 3099/2012 z 27.1.2012 ,rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Notárska zápisnica N 906/2012, Nz 3016/2012, NCRls 3109/2012 z 27.1.2012, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Rozhodnutie jediného spoločníka z 27.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Návrh zmluvy o zlúčení medzi Lafarge Slovakia, a.s., so sídlom Námestie SNP 21, 811 01 Bratislava (nástupnícka spoločnosť) a GRHS, s. r.o., so sídlom Námestie SNP 21, 811 01 Bratislava (zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 12/22/2011)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/09/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/09/2011)
Súvaha a výkaz 2010, Vyhlásenie zo dňa 17.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Rozhodnutie jediného spoločníka zo dňa 10.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Výročná správa za rok 2009, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2010)
Účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Výpis z obchodného registra zo dňa 18.06.2009
Type of document: Other document
  (Delivered: 06/30/2009)
Úplné znenie Stanov zo dňa 28.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2009)
Plnomocenstvo pre Mgr. Olgu Beláňovú zo dňa 17.4.2009
Type of document: Other document
  (Delivered: 05/28/2009)
Plnomocenstvo pre JUDR. Petra Baka zo dňa 15.5.2009
Type of document: Other document
  (Delivered: 05/21/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 20.2.2009, Vyhlásenie predstavenstva zo dňa 15.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2009)
Rozhodnutie predstavenstva zo dňa 24.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2009)
Prílohy č. 1 až 5, Vyhlásenie predstavenstva zo dňa 15.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2009)
Úplné znenie stanov dňa 22.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2009)
Vyhlásenie a podpisový vzor Ing.Ivan Mareš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
Vyhlásenie a podpisový vzor: Marián Raček 22.1.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
Vyhlásenie a podpisový vzor :Dr.Jan Votava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
Vyhlásenie a podpisový vzor: Pavel Vidlař 15.1.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
vyhlásenie a podpisový vzor: Ing.Marián Kolník 22.1.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
Vyhlásenie a podpisový vzor: Bc.Jan Mencl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2009)
Výročná správa za rok 2007, rozhodnutie zo dňa 19.5.2008, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Správa predstavenstva z 19.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Správa dozornej rady z 19.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Audítorská správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
úplné znenie stanov zo dňa 17.08.2006
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: 01/31/2008)
rozhodnutie jediného akcionára, audítorska správa, výročná správa za rok 2006, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Notárska zápisnica N 3965/2006, Nz 32123/2006, NCR1s 32054/2006 z 17.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2006)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2006)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2006)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2006)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2005)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2005)
Rozhodnutie spoločnosti Lafarge Perlmooser AG (ako jediného akcionára)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2005)
Rozhodnutie spoločnosti zo dňa 11.3.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/22/2005)
Výhlásenie a podpisový vzor - Peter Leonhardt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Úplné znenie stanov z 14.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 1124/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2003)
Rozhodnutie spoločnosti zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2003)
Vyhlásenie zo dňa 26.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2003)
Vyhlásenie a podpisový vzor - Mag. Peter Orisich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
Vyhlásenie a podpisový vzor - Ing. Mag. Gerhard Christian Nagl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
Notárska zápisnica N 941/2004, Nz 85962/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2003)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2002)
Notárska zápisnica Nz 148/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2002)
Date of updating data in databases:  02/10/2025

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