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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.:  36831/B-Zbl

Business name: 
Landererova, s.r.o.
 
Registered seat: 
Dvořákovo nábrežie 10
Bratislava 811 02
 
Identification number (IČO): 
35 945 621
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/2005
 
Date of deletion: 
07/11/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Mimoriadna 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: 09/28/2018)
Notárska zápisnica zo dňa 14.06.2018
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: 06/14/2018)
Notárska zápisnica zo dňa 14.06.2018
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: 06/14/2018)
Notárska zápisnica N 448/2018 , Nz 19368/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Notárska zápisnica N 446/2018 , Nz 19361/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/09/2018)
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: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
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: 04/14/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2016)
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: 03/21/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Rozhodnutie jediného spoločníka zo dňa 9.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2014)
Podpisový vzor Mgr. Ivana Kelemenová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2011)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia zo dňa 07.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
Úplné znenie ZAKLADATEĽSKEJ LISTINY spoločnosti s ručením obmedzeným zo dňa 07.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2009)
Rozhodnutie štatutárneho orgánu spoločnosti zo dňa 08.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2009)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zo dňa 09.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2009)
Úplné znenie ZAKLADATEĽSKEJ LISTINY spoločnosti s ručením obmedzeným zo dňa 12.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Rozhodnutie jediného spoločníka z 1.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2006)
Úplné znenie zakladateľskej listiny z 1.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2006)
Súhlas so zvolením a podpisový vzor - Pavol Susa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2005)
Zakladateľská listina z 09.06.2005
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: 06/21/2005)
Vyhlásenie o splatení vkladu z 20.06.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/21/2005)
Date of updating data in databases:  02/13/2026

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