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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!
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Section:  Sro Insert No.:  25254/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
LINEAFLEX SK, s.r.o.
 
Registered seat: 
Sv. Štefana 41
Štúrovo 943 01
 
Identification number (IČO): 
35 823 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2001
 
Collection of documents: 
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
Úplné znenie spoločenskej zmluvy z 2.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2005)
Podpisový vzor - József Bánszky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2005)
Zápisnica z valného zhromaždenia z 2.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2003)
Podpisový vzor - Commendatore Vincenzo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2003)
Úplné znenie spoločenskej zmluvy z 18. 9. 2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2003)
Zápisnica z valného zhromaždenia z 18. 9. 2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 30. 8. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Dodatok k spoločenskej zmluve z 30. 8. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Podpisový vzor - Tomáš Kirchmayer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2002)
Úplné znenie spoločenskej zmluvy z 8. 9. 2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2002)
Date of updating data in databases:  11/13/2025

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