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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.:  42752/B-Zbl

Business name: 
LIBRA SERVICES s. r. o. "v likvidácii"
 
Registered seat: 
Kvetinárska 31
Bratislava 821 06
 
Identification number (IČO): 
35 808 781
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/28/2001
 
Collection of documents: 
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: 04/25/2019)
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: 04/25/2019)
Účtovná závierka za obdobie 07/2014 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za obdobie 07/2014 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Súvaha.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
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
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: 08/04/2014)
spoločenská zmluva úplné znenie.zep
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: 07/02/2014)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
Zápisnica z valného zhromaždenia zo dňa 19.1.2012, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2012)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 19.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2008)
Zápisnica z valného zhromaždenia zo dňa 11.12.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 11.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Živnostenský list č. OŽP-A/2007/26472-2/CR1 zo dňa 8.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/14/2007)
Zápisnica z valného zhromaždenia zo dňa 31.5.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 31.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/25/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2006)
Podpisové vzory konateľov Zoltána Konkolyho a Maroša Tatranského
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2006)
Podpisový vzor - Marian Tatranský
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 05/17/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2002)
Date of updating data in databases:  09/28/2023

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