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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.:  33077/B-Zbl

Business name: 
LITHIA s. r. o.
 
Registered seat: 
Trenčianska 30
Bratislava 821 09
 
Identification number (IČO): 
35 899 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2004
 
Date of deletion: 
06/15/2013
 
Collection of documents: 
Uznesenie 33CbR/126/2011 zo dňa 24.4.2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/11/2013)
zápisnica z valného zhromaždenia 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Účtovná závierka za rok 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2006)
Podpisový vzor - Ing. Stanislav Kalinay, Ing. Juraj Fejda, Ing. Oleg Kuchar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2004)
Spoločenská zmluva, 26.08.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/08826/2/Z31, 02.09.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2004)
VYHLÁSENIE SPRÁVCU VKLADU, 26.08.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/06/2004)
Date of updating data in databases:  04/15/2025

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