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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.:  29356/B-Zbl

Business name: 
LUCKY YEAR, s.r.o.
 
Registered seat: 
Stará Vajnorská 15
Bratislava 831 04
 
Identification number (IČO): 
35 862 963
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/06/2003
 
Collection of documents: 
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2017)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2017)
Schválená 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: 07/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
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: 07/10/2015)
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: 07/09/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Zápisnica zo zasadnutia valného zhromaždenia, 10.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2004)
Podpisový vzor - Shen Wei
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2004)
Spoločenská zmluva z 10.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2004)
Spoločenská zmluva z 28.7.2003
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: 07/29/2003)
Podpisový vzor - Xian Nian Kosova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2003)
Date of updating data in databases:  07/22/2024

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