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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.:  39638/B-Zbl

Business name: 
Logistics development s.r.o.
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
36 283 215
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2006
 
Date of deletion: 
06/24/2016
 
Collection of documents: 
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2010)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
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: 09/29/2015)
Rozhodnutie štatutárneho orgánu zo dňa 13.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2009)
Úplné znenie zakladatežskej listiny zo dňa 02.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2007)
Rozhodnutie jediného spoločníka zo dňa 01.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2008)
Úplné znenie zakladatežskej listiny zo dňa 09.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2008)
Zakladatežská listina zo dňa 17.02.2006
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: 02/28/2006)
Vyhlásenie o splatení vkladu zo dňa 27.02.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 02/28/2006)
Podpisový vzor - Mgr. Juraj Kalman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2006)
Živnostenský list zo dňa 27.02.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2006)
Rozhodnutie jediného spoločníka zo dňa 20.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2012)
Rozhodnutie jediného spoločníka zo dňa 20.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2011)
Úplné znenie zakladatežskej listiny zo dňa 20.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2011)
Ustanovenie do funkcie, podpisový vzor - Radek Zeman.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka z 1.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2015)
Podpisovy vzor konateža - Remon Leonard Vos, zo dňa 4.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2016)
Rozhodnutie jediného spoločníka z 4.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 08/20/2016)
Rozhodnutie jediného spoločníka zanikajúcej osoby (Trnavainvest dodávatežský park, s.r.o.).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2016)
Rozhodnutie jediného spoločníka zanikajúcej osoby (Nitra park, s.r.o.).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2016)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti (Logistics development s.r.o.).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2016)
Rozhodnutie Valného zhormaždenia nástupníckej spoločnosti (CTP Slovakia, s. r. o.) o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2016)
Schválená zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/16/2016)
Date of updating data in databases:  09/14/2021

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