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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.:  44893/B-Zbl

Business name: 
L.B.Garant, s.r.o.
 
Registered seat: 
Belopotockého 4
Bratislava 811 05
 
Identification number (IČO): 
36 747 491
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2007
 
Date of deletion: 
05/16/2024
 
Collection of documents: 
Uznesenie okresného súdu zo dňa 15.02.2023
Type of document: Other document
  (Delivered: 05/14/2024)
Uznesenie mestského súdu zo dňa 30.04.2024
Type of document: Other document
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Úplné znenie spoločenskej zmluvy.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: 03/11/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2014)
ZÁPISNICA zo zasadania valného zhromaždenia, 21.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2010)
Spoločenská zmluva (úplné znenie), 26.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2010)
Spoločenská zmlva z 1.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2008)
Zápisnica z valného zhromaždenia z 27.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 18.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Úplné znenie spoločenskej zmluvy, 18.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2007)
Spoločenská zmluva, 24.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/05981-2/CR1, 29.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2007)
VYHLÁSENIE SPRÁVCU VKLADOV, 1.2.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 02/28/2007)
Date of updating data in databases:  06/13/2024

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