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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  18530/B-Zbl

Business name: 
LU-ZAVA spol. s r.o.
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
31 438 091
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/1993
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 17.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Notárska zápisnica N 996/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Podpisové vzory - MVDr. Roman Polakovič, Tamás Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
Uznesenie valného zhromaždenie zo dňa 22.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2002)
Podpisový vzor - Tamás Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2002)
Date of updating data in databases:  11/30/2023

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