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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  37549/N-Zbl

Business name: 
LUXORCAR s.r.o.
 
Registered seat: 
Eötvösa 2817/57
Komárno 945 05
 
Identification number (IČO): 
45 954 429
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2010
 
Date of deletion: 
03/28/2019
 
Collection of documents: 
Zakladatežská 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: 12/04/2010)
Zmluva o prevode obchodného podielu z Dr. István Nagy na Aminger Archibald
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2014)
Podpisový vzor konateža Józsefné Herczig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2014)
Podpisový vzor konateža Józsefné Herczig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2014)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2013)
Podpisový vzor konateža Norbert Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2013)
Podpisový vzor konateža Aminger Archibald
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2012)
Vzdanie sa funkcie konateža Norbert Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2014)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
Uznesenie OS Nitra č.k. 29 CbR 6/2018 - 59
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/14/2019)
Zápisnica z VZ z 16.05.2014
Type of document: Other document
  (Delivered: 05/16/2014)
Zmluva o prevode obchodného podielu z Norbert Horváth na Józsefné Herczig
Type of document: Other document
  (Delivered: 05/16/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/02/2014)
Zmluva o prevode obchodného podielu z Norbert Horváth na Józsefné Herczig
Type of document: Other document
  (Delivered: 06/02/2014)
Prehlásenie konateža o zmene rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 05/16/2014)
Rozhodnutie jediného spoločnika
Type of document: Other document
  (Delivered: 11/18/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/03/2013)
Zápisnica z VZ z 07.02.2014
Type of document: Other document
  (Delivered: 02/08/2014)
Notárska zápisnica N 65/2014, NZ 4705/2014 - Zmluva o prevode OP
Type of document: Other document
  (Delivered: 02/08/2014)
Vyhlásenie o doručení zmluvy o prevod OP
Type of document: Other document
  (Delivered: 02/08/2014)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu
Type of document: Other document
  (Delivered: 02/08/2014)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/02/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/02/2012)
Zmluva o prevode obchodného podielu z Aminger Archibald na Klenk László
Type of document: Other document
  (Delivered: 06/04/2013)
Zapisnica z VZ z 30.05.2013
Type of document: Other document
  (Delivered: 06/04/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/22/2013)
Notárska zápisnica N 525/2013, Nz 37307/2013 - zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 10/22/2013)
Vyhlásenie o zmene rozsahu splatenia vkladu spoločníka
Type of document: Other document
  (Delivered: 10/22/2013)
Zápisnica z VZ z 03.12.2012
Type of document: Other document
  (Delivered: 12/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/11/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/11/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2010)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2010)
Prehlasenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2014)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/02/2014)
Date of updating data in databases:  12/06/2022

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