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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.:  97941/B-Zbl

Business name: 
LAGERSPOL, s.r.o.
 
Registered seat: 
Suchohradská 2
Bratislava - Karlova Ves 841 04
 
Identification number (IČO): 
44 423 284
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/09/2008
 
Date of deletion: 
03/28/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 19.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2014)
Notárska zápisnica N 243/2014, Nz 10747/2014, NCRls 10950/2014 z 19.3.2014, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2013)
podpisový vzor - J. Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
zakladatežská listina+dodatok
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2012)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
zakladatežská listina+dodatok
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2012)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2012)
ÚZ 2010+rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2010)
dodatok + zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2009)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2009)
podpisový vzor - J. Rohaž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2009)
zakl. 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: 10/03/2008)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/03/2008)
podpis. vzor - V. Soroka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2008)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/03/2008)
Date of updating data in databases:  02/05/2025

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