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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:  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: 
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)
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)
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)
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)
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)
Date of updating data in databases:  07/22/2021

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