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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.:  30741/B-Zbl

Business name: 
Agentúra LUPO, s.r.o.
 
Registered seat: 
Gessayova 2472/19
Bratislava 851 03
 
Identification number (IČO): 
35 876 425
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/09/2004
 
Date of deletion: 
08/26/2017
 
Collection of documents: 
RJS zruš1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2017)
RJS zruš2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2017)
NotZáp.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
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: 04/01/2016)
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: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
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: 04/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Podpisový vzor, Viliam Benedikovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2014)
Podpisový vzor, Martin Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2014)
Spoločenská zmluva, 27.3.2014
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: 04/17/2014)
Zápisnica z valného zhromaždenia, 24.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2014)
Rozhodnutie jediného spoločníka zo dňa 18.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Dodatok č.3 k spoločenskej zmluve zo dňa 15.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Rozhodnutie jediného spoločníka zo dňa 24.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 27.02.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/15/2012)
Dodatok č.2 k spoločenskej zmluve zo dňa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2012)
Dodatok č. 1 k spoločenskej zmluve, 14.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 14.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2010)
Rozhodnutie jediného spoločníka, 15.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2010)
Úplné znenie spoločenskej zmluvy, 15.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2010)
Notárska zápisnica, N 612/03, ZAKLADATEĽSKÁ LISTINA o založení spoločnosti, 31.10. 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: 12/08/2003)
PODPISOVÝ VZOR konateľa spoločnosti súhlas s vymenovaním do funkcie konateľa, Hana Kováčová, 31.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2003)
Date of updating data in databases:  04/23/2025

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