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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  16514/S-Zbl

Business name: 
Hotel LESÁK s.r.o.
 
Registered seat: 
Zvolenská cesta 21
Banská Bystrica 974 05
 
Identification number (IČO): 
34 141 197
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/1996
 
Date of deletion: 
06/07/2019
 
Collection of documents: 
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2005)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 11/11/2005)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
ÚZ 2011 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Rozhodnutie spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2010)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/30/2004)
Zmena č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2004)
Podpisové vzory konateľov Michala Slezáka, Tomáša Slezáka, Martina Machatsa a Boleslava Žitného
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2004)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 06/06/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2005)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 07/25/2005)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2007)
Uznesenie valného zhromaždenia zo dňa 23.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2006)
Uznesenie valného zhromaždenia zo dňa 8.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2009)
Úplné znenie spoločenskej zmluvy zo dňa 8.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2009)
Mimoriadné valné zhromaždenie zo dňa 2. - 3.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Úplné znenie spoločenskej zmluvy zo dňa 3.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2009)
Uznesenie o zrušení spoločsnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/06/2021)
Date of updating data in databases:  05/16/2022

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