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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  31310/R-Zbl

Business name: 
L. M. Agency, s. r. o.
 
Registered seat: 
Palárikova 1147/19
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
46 143 688
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/2011
 
Date of deletion: 
07/02/2024
 
Collection of documents: 
Uznesenia OS Trenčín č.k. 40CbR/101/2022-11, 18
Type of document: Other document 		  (Delivered: 05/21/2024)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2016)
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: 01/27/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2016)
rozhodnutie jedineho spol.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2014)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
Schválená 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: 07/02/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Nové znenie Spoločenskej zmluvy zo dňa 3.2.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2012)
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2012)
Spoločenská zmluva alebo 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: 05/06/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/06/2011)
podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2011)
Date of updating data in databases:  06/19/2025

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