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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.:  42880/B-Zbl

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

Business name: 
LESMEDIUM SK s.r.o.
 
Registered seat: 
Centrum 34/29
Považská Bystrica 017 01
 
Identification number (IČO): 
36 690 911
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2006
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Rozhodnutie jediného spoločníka z 20.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2014)
Úplné znenie zakladateľskej listiny z 20.2.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2014)
Podpisové vzory - Mgr. Peter Fillo, Ján Fillo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2009)
Zápisnica z valného zhromaždenia z 2.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2009)
Rozhodnutie jediného spoločníka z 12.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2008)
Úplné znenie zakladateľskej listiny z 12.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2008)
Podpisový vzor - Mgr. Peter Fillo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2008)
Podpisový vzor - Mgr. Ján Fillo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2006)
Zakladateľská listina z 6.10.2006
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: 10/23/2006)
Živnostenský list z 12.10.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2006)
Čestné vyhlásenie z 6.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2006)
Date of updating data in databases:  06/13/2024

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