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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  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: 
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)
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)
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)
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)
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)
Uznesenie zo dňa 11.08.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
Date of updating data in databases:  08/12/2022

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