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Documents of the company deposited in the collection of documents at the District Court Košice 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:  Sro Insert No.:  44068/V-Zbl

Business name: 
Glamour Lashes Slovakia s.r.o.
 
Registered seat: 
Nižnianská 852/4
Trebišov 075 01
 
Identification number (IČO): 
51 758 415
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2018
 
Collection of documents: 
Zakladateľská listina.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: 06/06/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/06/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2018)
Výpis zo živnostenského registra.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2018)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Podpisový vzor s prijatím funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2019)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2019)
Schválená účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Schválená účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2021)
Záspisnica z valného zhromaždenia .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2021)
Zápisnica z valného zhromaždenia spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2021)
Date of updating data in databases:  09/20/2021

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