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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:  Sa Insert No.:  10610/L-Zbl

Business name: 
LM park, a. s.
 
Registered seat: 
Priemyselná 1
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
36 845 361
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/09/2007
 
Date of deletion: 
03/06/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Mimoriadna 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: 06/10/2015)
súhlas a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2014)
zápisnica z MVZ.zep
Type of document: Other document 		  (Delivered: 10/14/2014)
listina prítomných.zep
Type of document: Other document 		  (Delivered: 10/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
vyhlásenie štat. orgánu zo dňa 25/6/2014
Type of document: Other document 		  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
Účtovná závierka 2011+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
účtovná závierka 2010 + VS + vyhlásenie štatutárneho orgánu 20.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2011)
účtovna závierka 2009 + poznámky + výročna správa 2009 + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
účtovná závierka 2008 + poznámky + VS +SNA + vyhlásenie štatutárneho orgánu spoločnosti 12.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Stanovy AS z 18/12/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2008)
Rozhodnutie konateľa z 18/12/08
Type of document: Other document 		  (Delivered: 12/29/2008)
Účtovná závierka 2007 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2008)
Dodatok č. 1 k zakladateľskej zmluve zo dňa 17.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2007)
Podpisové vzory: Ing. Beníček, V. Stabler, Ing. Marcelli, A. Žucha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2007)
Zakladateľská listina Nz 35348/2007 zo dňa 7.9.2007
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: 10/04/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2007)
Date of updating data in databases:  12/10/2024

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