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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.:  80489/B-Zbl

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

Business name: 
Lara & Ruby s. r. o.
 
Registered seat: 
Pod Kalváriou 18
Topoľčany 955 01
 
Identification number (IČO): 
46 591 257
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/28/2012
 
Collection of documents: 
Zakladateľská listina zo dňa 10.2.2012
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: 03/20/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 29.2.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2012)
Vyhlásenie správcu vkladu zo dňa 10.2.2012
Type of document: Declaration made by trustee of an account
  (Delivered: 03/20/2012)
Podpisový vzor konateľa - Mgr. Matúš Mészáros, zo dňa 10.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2012)
Spolocenska zmluva zo dňa 24.9.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2012)
Zápis rozhodnutia jediného spoločníka zo dňa 24.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2012)
Podpisový vzor konateľa - Ing. Olha Sabolchi, zo dňa 24.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2012)
Podpisový vzor konateľa - Mgr. Štefan Pogány, zo dňa 24.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2012)
Podpisový vzor konateľa - Ing. Dávid Vlnka, zo dňa 22.7.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2013)
Zápisnica z valného zhromaždenia zo dňa 8.7.2013, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2013)
Date of updating data in databases:  10/15/2021

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