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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.:  44522/B-Zbl

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

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
 
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)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2003)
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)
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)
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)
Date of updating data in databases:  05/18/2022

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