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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.:  40989/B-Zbl

Business name: 
LONDON DEVELOPMENT, s r.o.
 
Registered seat: 
Karpatská 8
Bratislava - mestská časť Staré mesto 811 05
 
Identification number (IČO): 
36 367 613
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/2006
 
Date of deletion: 
06/17/2020
 
Collection of documents: 
Notárska zápisnica ACR SK spol. s r.o..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: 01/14/2020)
Notárska zápisnica KARPATSKÁ, spol. s r.o..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: 01/14/2020)
Notárska zápisnica Zmluva o zlúčení.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: 01/14/2020)
Audítorská správa.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2020)
Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/15/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Schválená 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: 03/31/2018)
Schválená 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: 03/31/2018)
Schválená 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: 04/07/2017)
Schválená 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: 04/07/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2016)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2016)
Úplné nové znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2012)
Zápisnica zo zasadnutia VZ2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2012)
Zápisnica zo zasadnutia VZ3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2012)
Úplné nové znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2012)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka za rok 2008, Zápisnica z valného zhromaždenia zo dňa 11.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 12.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 12.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
OSVEDČENIE o pravosti podpisu, 12.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2008)
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 30.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
Úplné znenie Spoločenskej zmluvy 30.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2008)
Úplné znenie Spoločenskej zmluvy 12.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-7,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-6,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-5,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-4,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-3,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/28097-2, 23.06.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-2,04.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2008)
Date of updating data in databases:  02/12/2025

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