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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.:  29999/B-Zbl

Business name: 
LADON, s.r.o.
 
Registered seat: 
Vajnorská 136
Bratislava 831 04
 
Identification number (IČO): 
35 869 127
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/16/2003
 
Date of deletion: 
06/30/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o. zo dňa 31.12.2013.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o zo dňa 13.05.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Zápisnica z MVZ nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/18/2014)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
rozhodnutie jediného spoločníka zo dňa 31.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
návrh zmluvy o zlúčení zo dňa 31.12.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/10/2014)
Spoločenská zmluva zo dňa 7.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2013)
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 7.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závieka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
spoločenská zmluva
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: 12/17/2003)
podpisový vzor - RNDr. Alexander Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2003)
Date of updating data in databases:  06/12/2024

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