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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.:  3964/L-Zbl

Business name: 
LUBIMEX, spol. s r.o., „v likvidácii“
 
Registered seat: 
334
Oravská Poruba 027 54
 
Identification number (IČO): 
31 567 312
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/1992
 
Date of deletion: 
06/11/2016
 
Collection of documents: 
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2008)
rozhodnutie jediného spoločníka 20.06.2007
Type of document: Other document
  (Delivered: 12/11/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2008)
rozhodnutie jediného spoločníka 25.06.2008
Type of document: Other document
  (Delivered: 12/11/2008)
Účtovná závierka 2012+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2014)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2014)
Účtovná závierka 2011+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2014)
Účtovná závierka 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Mimoriadna účtovná závierka za obdobie 01.04.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Mimoriadna účtovná závierka za obdobie 01.04.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
2015 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Poznámky k účtovnej závierke.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Zápisnica z VZ.zep
Type of document: Other document
  (Delivered: 05/26/2016)
Úplné znenie SZ z 30/1/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2009)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 02/03/2009)
spoločenská zmluva 08.09.2008
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: 09/29/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/29/2008)
rozhodnutie jediného spoločníka spoločnosti 08.09.2008
Type of document: Other document
  (Delivered: 09/29/2008)
Úplné znenie SZ z 27/2/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2007)
Zápisnica z VZ z 27/2/07
Type of document: Other document
  (Delivered: 03/29/2007)
Zápis val. zhromaždenia, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2007)
Date of updating data in databases:  06/23/2022

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