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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!

Section:  Sro Insert No.:  53390/B-Zbl

Business name: 
Lightec, s. r. o.
 
Registered seat: 
Iľjušinova 12
Bratislava 851 01
 
Identification number (IČO): 
44 278 284
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2008
 
Date of deletion: 
09/25/2014
 
Collection of documents: 
Uznesenie zo dňa 10.07.2014
Type of document: Other document
  (Delivered: 10/03/2014)
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: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia zo dňa 18.2.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2013)
Účtovná závierka za rok 2011, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/29642-2,_3,4,5,6,7,8,9,10,11, 01.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Vyhlásenie správcu vkladu, že spoločníci splatili svoje peňažné vklady v celom rozsahu, 25.06.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 07/07/2008)
Podpisový vzor konateľa a súhlas s vymenovaním do funkcie, Ing. Jozef Jamrich, 25.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2008)
Podpisový vzor konateľa a súhlas s vymenovaním do funkcie, Karel Lebeda, 25.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2008)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti, 25.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2008)
Date of updating data in databases:  07/18/2024

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