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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:  Sr Insert No.:  801/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Lutz Precision, s.r.o.
 
Registered seat: 
Karloveská 63
Bratislava - mestská časť Karlova Ves 841 04
 
Identification number (IČO): 
44 790 961
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2009
 
Collection of documents: 
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2019)
Listina pritomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Osvedčenie o živnostensko oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2019)
Zápisnica z valného zhromaždenia zo dňa 3.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2015)
Spoločenská zmluva zo dňa 3.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 15.12.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2012)
Úplné znenie spoločenskej zmluvy zo dňa 20.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2012)
účtovná závierka 5/2009,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
účtovná závierka 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2010)
Date of updating data in databases:  10/02/2023

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