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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  45403/N-Zbl

Business name: 
Lamdax s. r. o.
 
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
 
Identification number (IČO): 
36 328 499
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/2003
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2018)
Podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2018)
Zakladateľská lisitna v úplnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2017)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2017)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2017)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2017)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2016)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2016)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2016)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Zápisnica z MVZ zo dňa 17.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2005)
Podpisový vzor konateľa - Vladimír Skalický
Type of document: Other document 		  (Delivered: 01/05/2005)
Zápisnica z MVZ, Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2004)
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: 03/05/2003)
Prehlásenie konateľa a podpis. vzor
Type of document: Other document 		  (Delivered: 03/05/2003)
Date of updating data in databases:  05/18/2025

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