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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!
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Section:  Sro Insert No.:  52433/B-Zbl

Business name: 
LUKAS PARTNERS s.r.o.
 
Registered seat: 
Račianska 109/C
Bratislava-Nové Mesto 831 02
 
Identification number (IČO): 
44 064 659
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/23/2008
 
Date of deletion: 
08/15/2023
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I 25CbR/7/2017 - 37 Uznesenie Mestského súdu Bratislava III B1-25CbR/7/2017 - 45 zo dňa 11.8.2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2023)
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: 07/26/2015)
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: 07/25/2015)
Rozhodnutie spoločníka o zmene v zakladateľskej listine zo dňa 13.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2015)
Plná moc zo dňa 14.1.2015
Type of document: Other document 		  (Delivered: 06/02/2015)
Úplné znenie zakladateľskej listiny zo dňa 13.5.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2015)
Plná moc zo dňa 14.1.2015
Type of document: Other document 		  (Delivered: 06/02/2015)
Splnomocnenie zo dňa 14.1.2015
Type of document: Other document 		  (Delivered: 06/02/2015)
Úplne znenie zakladateľskej listiny z dňa 14.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2015)
Podpisový vzor Tajti Tamas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
účtovná závierka 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2013)
Rozhodnutie jediného spoločníka z 9.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2012)
Podpisový vzor - Eva Ftáčniková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2012)
Úplné znenie zakladateľskej listiny, 1.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 1.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2010)
účtovná závierka 2008, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
ŽIVNOSTENSKÝ LIST č. OŽP-B/2010/01501-2, 03.05.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2010)
Zápisnica z mimoriadneho valného zhromaždenia, 29.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2010)
ÚPLNÉ ZNENIE Zakladateľskej listiny, 29.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2010)
Notárska zápisnica N 100/2008, 25.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2008)
Notárska zápisnica, N20/2008, Osvedčenie o rozhodnutí zakladateľa založiť spoločnosť a zakladateľská listina spoločnosti, 18.02.2008
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: 05/20/2008)
ŽIVNOSTENSKY LIST, OŽP-B/2008/00880-11/CHE,_10,9,8,7,6,5,4,3,2, 11.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Vyhlásenie správcu vkladu spoločnosti, 18.02.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/20/2008)
Podpisový vzor konateľa spoločnosti, Mgr. Branislav Orth, 18.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2008)
Date of updating data in databases:  07/12/2025

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