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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  51348/L-Zbl

Business name: 
LEMA Plus s.r.o.
 
Registered seat: 
Kollárova 85A
Martin 036 01
 
Identification number (IČO): 
44 777 094
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2009
 
Date of deletion: 
01/27/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
Schválená 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)
Rozhodnutie spoločníka z 11/12/15
Type of document: Other document
  (Delivered: 12/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
úplné znenie spoločenskej zmluvy zo dňa 26/3/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2015)
podpisový vzor J. Gazda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
rozhodnutie jediného spoločníka zo dňa 26/3/2015
Type of document: Other document
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Úplné znenie SZ z 14/6/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2013)
Podpisový vzor: Ing.R.Janiga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2013)
Zápisnica z MVZ z 14/6/13
Type of document: Other document
  (Delivered: 07/10/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
účtovna závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
účtovná závierka 13.3.2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
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: 05/26/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/26/2009)
Podpisový vzor: E.Turňová, JUDr.E.Sarvašová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2009)
Živnostenský register
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2009)
Date of updating data in databases:  12/04/2025

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