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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.:  53664/B-Zbl

Business name: 
LURA International s. r. o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
44 184 280
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/26/2008
 
Collection of documents: 
VZ spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2020)
Uplne znenie .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2020)
Podpisovy vzor Nikolic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2020)
Úplné znenie zakladatežskej zmluvy zo dňa 21.11.2018
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: 01/03/2020)
Zápisnica zo zasadnutia valného zhromždenia z dňa 21.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2020)
úplné znenie zakladatežskej listiny zo dňa 05.11.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2018)
rozhodnutie jediného spoločníka zo dňa 05.11.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2018)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
PODPISOVÝ VZOR, Hannes Graf, 9.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2008)
ZAKLADATEźSKÁ LISTINA, 9.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/21864-2,3, 14.5.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/24/2008)
Vyhlásenie správcu vkladu, 9.5.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/24/2008)
VYHLÁSENIE SPLATENIA VKLADOV, 9.5.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/24/2008)
Date of updating data in databases:  12/05/2024

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