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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!
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Section:  Sa Insert No.:  243/B-Zbl

Business name: 
LPA SK, a. s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
17 337 518
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/27/1991
 
Date of deletion: 
04/24/2015
 
Collection of documents: 
Uznesenie zo dňa 11.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Zápisnica z valného zhromaždenia z 3.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2011)
Podpisový vzor - Eliette Tshiamala - Kalenga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
Podpisový vzor - Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2011)
Notárska zápisnicaN 19/2011, Nz 3287/2011, NCRls 3428/2011, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2007)
Správa nezávislého audítora zo dňa 15.08.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2007)
Výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
Výročná správa a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
Výročná správa a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
Podpisový vzor - Ing. Ladislav Hock, Ing. Branislav Alman, Ing. Václav Mališka, Martina Novoberdaliu, Ing. Edita Marečková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2003)
Notárska zápisnica N 356/03, NZ 44857/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2003)
Notárska zápisnica N 356/03, NZ 44857/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2003)
Podpisový vzor - Ing. Václav Mališka, Ing. Branislav Alman, Ing. Ladislav Hock
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2003)
Notárska zápisnica N 373/02, NZ 360/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2002)
Podpisový vzor - Ing. Václav Mališka, Ing. Vladimír Pačai, Ing. Jiří Kozler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2002)
Stanovy
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: 07/17/2002)
Date of updating data in databases:  12/04/2025

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