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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.:  102371/B-Zbl

Business name: 
LesSem s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
45 316 830
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/2009
 
Date of deletion: 
08/19/2017
 
Collection of documents: 
Rozhodnutia zlučovaných spoločností s návrhom zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/31/2017)
rozhodnutie jediného spoločníka GRESH GARDEN.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2016)
rozhodnutie jediného spoločníka DAMATA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2016)
Zápisnica z valného zhromaždenia z 14.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
vyhlásenie
Type of document: Other document
  (Delivered: 12/11/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2014)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2014)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2014)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2014)
Zápisnica z rokovania VZ Solárne Projekty, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2013)
Úplné znenie Spoločenskej zmluvy Solárne Projekty, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
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: 12/04/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2009)
Date of updating data in databases:  06/18/2024

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