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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  22360/T-Zbl

Business name: 
LAMIZ s. r. o.
 
Registered seat: 
Mierová 1448/61
Galanta 924 04
 
Identification number (IČO): 
36 294 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/06/1997
 
Date of deletion: 
08/18/2021
 
Collection of documents: 
Výkaz ziskov a strát, Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2003)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2003)
Rozhodnutie MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2007)
Zakladatežská listina zo dňa 07.05.2007
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: 05/24/2007)
Živnostenský list č. OŽP-A/2007/22325-2/CR1 zo dňa 15.05.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2007)
Rozhodnutie jediného spoločníka zo dňa 23.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
Rozhodnutie jediného spoločníka zo dňa 01.07.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2008)
Zakladatežská listina (Spoločenská zmluva) zo dňa 01.07.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2008)
Rozhodnutie o premene menovitej hodnoty vkladov do imania a základného imania zo slovenskej meny na eurá z 30.1.2009
Type of document: Other document
  (Delivered: 02/05/2009)
Zakladatežská listina - úplné znenie z 30.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2009)
Rozhodnutie jediného spoločníka z 30.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2009)
Zmluva o odplatnom prevode obchodného podielu z Róbert Csiba na Arnold Štipák zo dňa 30.1.2009
Type of document: Other document
  (Delivered: 02/05/2009)
Podpisový vzor konateža - Arnold Štipák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2009)
Zakladatežská listina - úplné znenie z 30.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2009)
Uznesenie OS TT 38CbR/174/2009
Type of document: Other document
  (Delivered: 08/05/2021)
Date of updating data in databases:  05/18/2022

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