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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.:  23263/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
LU&MA s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
44 360 321
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2009
 
Collection of documents: 
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2015)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2014)
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: 03/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2014)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2010)
Rozhodnutie Krajského úradu pre cestnú dopravu a pozemné komunikácie, Košice č.j. 2009/00560
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
Živnostenský list č. OŽP-Z/2008/03633-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Živnostenský list č. OŽP-Z/2008/03633-13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Koncesná listina č. OŽP-Z/2008/03633-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2009)
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: 03/30/2009)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2009)
Podpisový vzor – Ľ. Dvorský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2009)
Podpisový vzor – M. Hennel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2009)
Date of updating data in databases:  05/14/2025

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