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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  34934/S-Zbl

Business name: 
L production s.r.o.
 
Registered seat: 
Cintorínska 2365/7
Banská Bystrica 974 05
 
Identification number (IČO): 
36 733 164
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2007
 
Collection of documents: 
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2011)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2012)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Živnostenský list zo dňa 22.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2007)
Vyhlásenie správcu vkladu zo dňa 17.1.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/29/2007)
Podpisový vzor konateľa - Zuzana Nováková, zo dňa 17.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2007)
Rozhodnutie jediného spoločníka zo dňa 18.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2018)
Podpisový vzor konateľa - Martin Valo, zo dňa 22.1.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2018)
Zápisnica o priebehu valného zhromaždenia zo dňa 22.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2018)
Vyhlásenie o prevzatí záväzku na nový vklad zo dňa 18.1.2018
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2018)
Zápisnica o priebehu valného zhromaždenia zo dňa 26.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2018)
Podpisový vzor - Martin Valo, zo dňa 30.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2018)
Podpisový vzor - Adrián Rosmentiuc, zo dňa 30.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2018)
Plnomocenstvo L production zo dňa 26.4.2018
Type of document: Other document
  (Delivered: 05/09/2018)
valné.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2018)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
podpisový L.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2019)
rozhodnutie L.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2019)
Valné.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2019)
Zápisnica z valného zhromaždenia zo dňa 14.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2018)
Zakladateľská listina zo dňa 17.1.2007
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: 01/29/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2018)
podpisový L.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2019)
Date of updating data in databases:  05/12/2021

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