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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.:  12879/V-Zbl

Business name: 
LUCCASS s.r.o.
 
Registered seat: 
Teplého 13/A
Košice 040 17
 
Identification number (IČO): 
36 210 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2001
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2018)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
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: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/16/2013)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/16/2013)
Dodatok k SZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2013)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2013)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2013)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2013)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2007)
Dodatok č. 1 k SZ zo dňa 14.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Zápisnica z MVZ zo dňa 14.10.2002 + zo dňa 23.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2003)
Podpisový vzor konateľov: Ing. Kamil Kelbel, Mgr. Rastislav Komendát, Ing. Jozef Šeliga
Type of document: Other document 		  (Delivered: 06/30/2003)
Úplné znenie SZ zo dňa 14.10.2002 + zo dňa 23.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2003)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Date of updating data in databases:  04/22/2025

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