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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.:  155800/B-Zbl

Business name: 
Dr. Martin LM1 s. r. o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
52 255 441
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2019
 
Collection of documents: 
05 ZAKLADATEĽSKÁ LISTINA_Dr. Martin LM1_2024-05-15.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: 05/22/2024)
01 Zápisnica z VZ_Dr.Martin LM1_2024-05-15.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2024)
03 ÚPLNE ZNENIE ZL_Dr. Martin LM1_2024-05-14.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2024)
06 PoA_7378_Martin TVRDON_DLMU_2024-04-22.asice
Type of document: Other document 		  (Delivered: 05/22/2024)
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: 04/02/2024)
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: 04/02/2024)
10 PoA_Dr. Martin holding_Daniel Kodaj_20210826.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
11 Súhlas so zriadením sídla DONNA DENT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Ohlasova (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
PoA_DONNA DENT_20210826.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
POA_Dr. Martin holding.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA_Dr. Martin LM1_2021-11.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Zakladateľská listina_Dr. Martin LM1_2021_11_10.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Účtovná závierka za obdobie 10/2022 - 12/2022 - 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 obdobie 10/2021 - 09/2022 - 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 obdobie 10/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za obdobie 10/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Schválená účtovná závierka za obdobie 01/2021 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Schválená účtovná závierka za obdobie 01/2021 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
03 Rozhodnutie jediného spoločníka_Peter Dzian_20210826.asice
Type of document: Other document 		  (Delivered: 09/10/2021)
05 Podpisový vzor konateľa_Tvrdoň_2021_07-15.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2021)
06 Podpisový vzor a súhlas s ustanovením do funkcie_Daniel Kodaj_20210826.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2021)
07 Podpisový vzor konateľa_Ohlasová_2021_07-15_FINAL.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2021)
08 Zakladateľská listina_DONNA DENT_2021-07-15_FINAL.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: 09/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
Účtovná závierka za obdobie 03/2019 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Rozhodnutie ZSK.asice
Type of document: Other document 		  (Delivered: 06/05/2019)
Zakladateľská listina.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: 03/08/2019)
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2019)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/08/2019)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/08/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2019)
Date of updating data in databases:  03/20/2025

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