Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  38756/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Hotel LESÁK s.r.o.
 
Registered seat: 
Zvolenská cesta 21
Banská Bystrica 974 05
 
Identification number (IČO): 
34 141 197
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/1996
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/30/2004)
Zmena č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2004)
Podpisové vzory konateľov Michala Slezáka, Tomáša Slezáka, Martina Machatsa a Boleslava Žitného
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2004)
Uznesenie VZ
Type of document: Other document
  (Delivered: 06/06/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2005)
Uznesenie VZ
Type of document: Other document
  (Delivered: 07/25/2005)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2005)
Uznesenie VZ
Type of document: Other document
  (Delivered: 11/11/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2008)
Uznesenie valného zhromaždenia zo dňa 23.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2006)
Uznesenie valného zhromaždenia zo dňa 8.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2009)
Úplné znenie spoločenskej zmluvy zo dňa 8.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2009)
Mimoriadné valné zhromaždenie zo dňa 2. - 3.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2009)
Úplné znenie spoločenskej zmluvy zo dňa 3.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2009)
Date of updating data in databases:  05/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person