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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  23127/T-Zbl

Business name: 
LIDO SLOVAKIA, s.r.o.
 
Registered seat: 
Kurtaserská 266/59
Veľký Meder 932 01
 
Identification number (IČO): 
44 555 318
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2008
 
Date of deletion: 
01/04/2017
 
Collection of documents: 
Spoločenská zmluva
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: 12/22/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2008)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2008)
Podpisový vzor konateľa - Dr. Vörös Zsuszanna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2011)
Zápisnica z VZ 18.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2011)
Podpisový vzor konateľa - István Aradi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2011)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2013)
Zmluva o prevode obchodného podielu z László Kövesdi na István Aradi
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/02/2013)
Zápisnica z vz
Type of document: Other document
  (Delivered: 08/02/2013)
Zmluva o prevode obchodného podielu z Dr. Zsuzsanna Vörös na István Aradi
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/02/2013)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2015)
Zápisnica z VZ z 02.12.2015
Type of document: Other document
  (Delivered: 12/04/2015)
Úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2015)
Zmluva o prevode obchodného podielu z Dr. Zsuzsanna Vörös na István Aradi
Type of document: Other document
  (Delivered: 12/04/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/22/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2016)
Podpisový vzor konateľa Patrik Borsicky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2016)
Zmluva o prevode obchodného podielu z István Aradi na Patrik Borsicky
Type of document: Other document
  (Delivered: 01/22/2016)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2016)
Dokumenty 2
Type of document: Other document
  (Delivered: 11/28/2016)
Dokumenty 1
Type of document: Other document
  (Delivered: 11/28/2016)
Date of updating data in databases:  05/18/2022

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