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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sa Insert No.:  1721/V-Zbl

Business name: 
LOOcorp, a.s.
 
Registered seat: 
197
Kunova Teplica 049 32
 
Identification number (IČO): 
52 163 857
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/10/2019
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2022)
Listina prítomných akcionárov.asice
Type of document: Other document 		  (Delivered: 12/21/2022)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2022)
Listina prítomných.asice
Type of document: Other document 		  (Delivered: 07/04/2022)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
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: 04/01/2021)
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: 04/01/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2020)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2020)
úplné znenie stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2020)
MVZ-notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2020)
listina prítomných.zep
Type of document: Other document 		  (Delivered: 08/03/2020)
Stanovy - znenie zmien.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2020)
Stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2020)
MVZ - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2020)
listina prítomných MVZ.zep
Type of document: Other document 		  (Delivered: 03/16/2020)
podpisový vzor preds.predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
súhlas s menovaním preds.predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
vzdanie sa funkcie predsedu predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
vzdanie sa funkcie DR-Sijarto Viera.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
vzdanie sa funkcie DR-Sijartová Anna.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
vzdanie sa funkcie DR-Brunariová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
súhlas s menovaním DR-Zdechovan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
súhlas s menovaním DR-Gallošová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
súhlas s menovaním DR-Desiatnik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
vyhlásenie št.o jedinom akcionárovi.zep
Type of document: Other document 		  (Delivered: 03/16/2020)
Zakladateľská zmluva alebo 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: 01/09/2019)
Stanovy.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: 01/09/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/09/2019)
Podpisovy vzor a vyhlasenie predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2019)
Vyhlasenie clena DR - Ing.Viera Sijarto.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2019)
Vyhlasenie clena DR - Mgr.Anna Sijartova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2019)
Vyhlasenie clena DR - Viera Brunariova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2019)
Date of updating data in databases:  12/11/2025

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