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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:  Sa Insert No.:  6772/B-Zbl

Business name: 
LSA systems, a. s.
 
Registered seat: 
Športová 49
Limbach 900 91
 
Identification number (IČO): 
36 712 795
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/15/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
Podpisový vzor - Ing. Márz M. - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Podpisový vzor - JUDr. Róbert Slamka - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Podpisový vzor - L. Majtán - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Notárska zápisnica o MVZ A.S. LSA Reality, a.s..zep
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: 07/26/2017)
STANOVY AS - LSA systems, a.s..zep
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: 06/16/2017)
Podpisový vzor predsedu predstavenstva - Róbert Slamka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2017)
Pozvánka na MVZ - JUDr. Anton SLamka.zep
Type of document: Other document 		  (Delivered: 06/16/2017)
Pozvánka na MVZ - JUDr. Róbert SLamka.zep
Type of document: Other document 		  (Delivered: 06/16/2017)
Zápisnica z MVZ - LSa Reality, a.s..zep
Type of document: Other document 		  (Delivered: 06/16/2017)
OSVEDČENIE - LSa Reality, a.s..zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
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: 05/31/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2016)
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: 05/26/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
zápisnica z VZ zo dňa 20/1/2013
Type of document: Other document 		  (Delivered: 01/22/2014)
zakladateľská listina zo dňa 20/1/2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2014)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Nz 44650/06, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 12/19/2006)
Date of updating data in databases:  11/28/2024

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