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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.:  151635/B-Zbl

Business name: 
Dr. Martin Lehnice s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
53 665 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/08/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2024)
LEHNICE_2.1.3_Kópia povolenia samosprávneho kraja.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2023)
Rozhodnutie_TT SK_Dr. Martin Lehnice_K. Dunajova_M. Tvrdon_2021-11-19.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2023)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA_Lehnice_2021_12_13.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Súhlas so zriadením sídla spoloč. - Dr. Martin Lehnice_2021_3_4.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
POA_Dr. Martin Lehnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
PoA_Katarína Dunajová_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
PoA_Tvrdoň_Dr. Martin HQ _Dr. Martin Holding_20210209.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Úplné znenie zakldateľskej listiny_Lehnice_2021-12_13.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2023)
PoA_Daniel Kodaj_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2023)
Podpisový vzor_Dr. Martin Lehnice_Kodaj_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
Podpisový vzor_Katarína Dunajová_Dr. Martin Lehnice-20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
Podpisový vzor_Martin Tvrdoň_Dr. Martin Lehnice_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
OSVEDČENIE O ŽIVNOSTENSKOM OPRÁVNENÍ_Dr. Martin Lehnice_2021-03-22.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2023)
Vyhlásenie správcu vkladu_Kodaj_Dr. Martin Lehnice_20210209.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/01/2023)
Zakladateľská listina_Dr. Martin Lehnice__20210209.asice
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: 12/01/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Date of updating data in databases:  03/18/2025

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