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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:  Sro Insert No.:  73449/B-Zbl

Business name: 
LK GROUP SLOVAKIA s.r.o.
 
Registered seat: 
Lermontovova 3
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
46 190 457
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2011
 
Collection of documents: 
úplné znenie.zep
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: 07/18/2019)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2019)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
Schválená 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: 07/03/2018)
Schválená 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: 07/03/2018)
Schválená 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: 07/14/2017)
Schválená 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: 07/14/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
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: 07/30/2016)
SVN ( Heydukova, s. r. o. ).zep
Type of document: Other document 		  (Delivered: 12/28/2015)
Prezenčná listina (Heydukova, s. r. o.).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2015)
Zápisnica (Heydukova, s. r. o. ).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2015)
Zápisnica (Heydukova, s. r. o.).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2015)
Zápisnica z valného zhromaždenia zo dňa 14.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2015)
Zakladateľská listina zo dňa 14.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 06.11.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2013)
Podpisový vzor - Ing. arch. Martin Fleischmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 06.11.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2013)
Úplné znenie zakladateľskej listiny z 06.11.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2013)
Date of updating data in databases:  09/21/2023

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