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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.:  3286/B-Zbl

Business name: 
LE MACINE s.r.o.
 
Registered seat: 
Národná 86
Modra - Králová 900 02
 
Identification number (IČO): 
31 330 011
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/1992
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
SÚVAHA zo dňa 02.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2005)
Zápisnica o valnom zhromaždení zo dňa 15.04.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2005)
Súvaha v plnom rozsahu zo dňa 07.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Spoločenská zmluva z 10.1.2003
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: 01/15/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2003)
Podpisový vzor - Adriana Kmeťová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2003)
Zápis z valného zhromaždenia zo dňa 7.1.2003
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: 01/15/2003)
LISTINA ŠTATUTÁRNEHO ZÁSTUPCU zo dňa 10.01.2003
Type of document: Other document
  (Delivered: 01/10/2003)
ZÁPIS Z VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 07.01.2003
Type of document: Other document
  (Delivered: 01/07/2003)
Výkaz ziskov a strát v plnom rozsahu zo dňa 22.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2001)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti s ručením obmedzením zo dňa 10.01.2003
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: 12/31/2001)
Date of updating data in databases:  02/12/2026

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