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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.:  41134/B-Zbl

Business name: 
Latin American Products Group, s.r.o. v likvidácii
 
Registered seat: 
Holubyho 1/A
Bratislava 811 03
 
Identification number (IČO): 
36 611 476
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/2006
 
Date of deletion: 
04/19/2016
 
Collection of documents: 
zápisnica z V.Z. zo dňa 28.12.2007
Type of document: Other document
  (Delivered: 01/10/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2008)
Zápisnica z valného zhromaždenia 9.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2009)
Plnomocenstvo pre Ing. Ivan Ježo zo dňa 6.8.2009
Type of document: Other document
  (Delivered: 08/24/2009)
Zápisnica z valného zhromaždenia zo dňa 18.8.2009, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2009)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2011)
Zápisnica z valného zhromaždenia zo dňa 14.4.2011, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2011)
Plnomocenstvo pre - Ing. Ivan Ježo, zo dňa 6.8.2009
Type of document: Other document
  (Delivered: 04/18/2011)
účtovná závierka 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2012)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
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: 06/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2015)
Zápisnica z valného zhromaždenia spoločnosti z 9.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Konečná správa likvidátora z 9.3.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/14/2016)
Účtovná závierka k 9.3.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2014)
POdpisový vzor Ing. Ivan Ježo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2014)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
zápisnica z valného zhromaždenia zo dňa 17.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
Date of updating data in databases:  08/11/2022

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