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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  21423/V-Zbl

Business name: 
LAGUNA REALITY SPIŠ s.r.o.
 
Registered seat: 
Zimná 59
Spišská Nová Ves 052 01
 
Identification number (IČO): 
44 030 916
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2025)
Zápisnica z VZ a prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2024)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2024)
Súhlas s menovaním do funkcie konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2022)
potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2021)
osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2021)
spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2021)
rozhodnutie mimo VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
spoločenská zmluva .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2015)
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: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/08/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2013)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2012)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2010)
Účtovná závierka 2008, Zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2009)
ŽL č. OŽP-Z/2008/00911-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-15
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-16
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
Podpisový vzor - JUDr. Zuzana Kollárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2009)
Zakladatežská listina
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: 03/16/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-26
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-25
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-24
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-23
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-22
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-21
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-20
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-19
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-18
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
ŽL č. OŽP-Z/2008/00911-17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2009)
Date of updating data in databases:  05/15/2025

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