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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  18796/P-Zbl

Business name: 
LENMAR s.r.o.
 
Registered seat: 
610
Stará Lesná 059 60
 
Identification number (IČO): 
36 797 880
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/28/2007
 
Collection of documents: 
spol. zmluva
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: 06/18/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2010)
not. záp. N 735/2010 - dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2010)
not. záp. N 11/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2012)
dodatok č.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2017)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2017)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2019)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2019)
Akutálne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2019)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2017)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2008)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2012)
podpisový vzor - M. Tikhomirova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2012)
podpisový vzor - L. Volkov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2008)
podpisový vzor - Yury Marchenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2010)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2022)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2008)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2012)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2009)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
Schválená 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: 07/10/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 02/22/2019)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2010)
živnost. list 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/29/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2007)
Date of updating data in databases:  12/07/2022

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