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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  3387/S-Zbl

Business name: 
Cestné stavby Lučenec, s.r.o.
 
Registered seat: 
Svätoplukova 2
Lučenec 984 01
 
Identification number (IČO): 
31 646 590
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/1996
 
Date of deletion: 
01/01/2004
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2003)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/14/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
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: 07/28/2003)
VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2003)
NZ 32269/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Date of updating data in databases:  09/27/2023

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