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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.:  29999/B-Zbl

Business name: 
LADON, s.r.o.
 
Registered seat: 
Vajnorská 136
Bratislava 831 04
 
Identification number (IČO): 
35 869 127
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/16/2003
 
Date of deletion: 
06/30/2014
 
Collection of documents: 
spoločenská zmluva
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: 12/17/2003)
podpisový vzor - RNDr. Alexander Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2003)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závieka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
návrh zmluvy o zlúčení zo dňa 31.12.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/10/2014)
rozhodnutie jediného spoločníka zo dňa 31.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2014)
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o. zo dňa 31.12.2013.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o zo dňa 13.05.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Zápisnica z MVZ nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/18/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Date of updating data in databases:  09/17/2021

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