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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  24058/V-Zbl

Business name: 
LB ELEKTRO, s.r.o.
 
Registered seat: 
Hnilecká cesta 9301/14
Spišská Nová Ves 053 31
 
Identification number (IČO): 
44 864 426
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/23/2009
 
Date of deletion: 
04/23/2021
 
Collection of documents: 
ŽL č. OŽP-Z/2009/03138-2 - 7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/22/2009)
Zakladateľská listina
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: 07/22/2009)
Podpisový vzor - Lukáš Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2009)
Výpis zo živnostenského registra č. 860-17900
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2011)
Vyhlásenie konateľa
Type of document: Declaration made by trustee of an account
  (Delivered: 06/29/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2011)
Vzorový podpis konateľa - Ing. Juraj Jendrál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2011)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2012)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 02/14/2012)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 02/14/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
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: 08/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
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: 07/19/2015)
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)
Uznesenie OS KE I - 29CbE/85/2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/22/2021)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2021)
Date of updating data in databases:  09/20/2021

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