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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  15606/L-Zbl

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

Business name: 
LiptReal s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 16
Bratislava 811 02
 
Identification number (IČO): 
36 424 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2004
 
Collection of documents: 
Spoločenská zmluva zo 17.8. 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: 08/21/2007)
Zápisnica z valného zhromaždenia zo 16.8. 2007
Type of document: Other document
  (Delivered: 08/21/2007)
Rozhodnutie jediného spoločníka zo dňa 7.6.2007
Type of document: Other document
  (Delivered: 07/18/2007)
Spoločenská zmluva zo dňa 21.6.2007
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: 07/18/2007)
Podpisový vzor Michael Ralph Clark
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2005)
Zmluva o zriadení záložného práva k obchodnému podielu
Type of document: Other document
  (Delivered: 04/11/2005)
Rozhodnutie jediného spoločníka zo dňa 8.4.2005
Type of document: Other document
  (Delivered: 04/11/2005)
Zakladateľská listina, dodatok č. 1, prehlásenie správcu vkladu, živn. list,
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: 11/16/2004)
Date of updating data in databases:  04/12/2024

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