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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  42095/V-Zbl

Business name: 
LLM trade s. r. o.
 
Registered seat: 
Wuppertálska 1363/1
Košice - mestská časť Sídlisko KVP 040 23
 
Identification number (IČO): 
51 032 384
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka (do obch. reg. a ZL) (SMILE taxi, 71330).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2019)
Zakladateľská listina - úplné znenie (do Zbierky listín).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Spoločenská zmluva - úplné znenie (do Zbierky listín).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2019)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2019)
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (smile taxi 49328).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2018)
Podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2018)
Vyhlásenie konateľov.zep
Type of document: Other document
  (Delivered: 11/30/2017)
Vyhlásenie spoločníkov.zep
Type of document: Other document
  (Delivered: 11/30/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2017)
Spoločenská zmluva.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: 08/11/2017)
Podpisový vzor konateľa M. Weber.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/11/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/11/2017)
Podpisový vzor konateľa V. Demidov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2017)
Date of updating data in databases:  11/13/2024

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