Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  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: 
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)
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)
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)
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)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2006)
Úplné znenie Spoločenskej zmluvy zo dňa 31.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 19.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2002)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
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 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 r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
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)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
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 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 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)
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)
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)
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)
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)
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)
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)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/25/2006)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 05/17/2004)
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)
Podpisový vzor - Marian Tatranský
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2004)
Date of updating data in databases:  01/26/2023

Searching by : business name | identification number
registered seat | registration number | name of a person