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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.:  93701/B-Zbl

Business name: 
LUXURY PROPERTY DEVELOPMENT, s. r. o.
 
Registered seat: 
Závodná 12256/3B
Bratislava 821 06
 
Identification number (IČO): 
47 462 914
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2013
 
Date of deletion: 
08/11/2017
 
Collection of documents: 
rozhodnutie Luxury.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2017)
rozhodnutie Magnif.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2017)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2017)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2017)
NZ zlúčenie.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/31/2017)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2015)
Zakladatežská listina - 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: 09/25/2015)
Rozhodnutie jediného spoločníka (rmw total 9918).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Date of updating data in databases:  12/10/2024

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