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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sro Insert No.:  36785/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Luhy Park s.r.o.
 
Registered seat: 
Veľká Okružná 1309/17
Žilina 010 01
 
Identification number (IČO): 
51 327 180
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/06/2018
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2019)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2019)
Listina prítomných
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 08/08/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2019)
Zmluva o zriadeni záložného práva
Type of document: Other document 		  (Delivered: 01/16/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2019)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2019)
rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2018)
podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2018)
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: 01/23/2018)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2018)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/23/2018)
podpisovy vzor konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/23/2018)
Date of updating data in databases:  01/12/2026

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