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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sro Insert No.:  139625/B-Zbl

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

Business name: 
LIPROX s. r. o.
 
Registered seat: 
Jenisejská 45A
Košice - mestská časť Nad jazerom 040 12
 
Identification number (IČO): 
52 545 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2019
 
Collection of documents: 
Schválená účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Schválená účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Zakladateľská listina zo dňa 15.7.2019
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: 07/30/2019)
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2019/087301-2, zo dňa 16.7.2019
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2019)
Vyhlásenie správcu vkladu zo dňa 26.7.2019
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/30/2019)
Vyhlasenie konatela o ustanoveni do funkcie - Ing. Peter Krautschneider, zo dňa 26.7.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2019)
Nové úplné znenie zakladateľskej listiny zo dňa 7.1.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2020)
Rozhodnutie jediného spoločníka zo dňa 9.1.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2020)
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2020/035378-3, zo dňa 15.1.2020
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2020)
Podpisový vzor konateľa 1 - Kristán Kroupa, zo dňa 7.1.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2020)
Podpisový vzor konateľa 2 - Jozef Škorpil, zo dňa 7.1.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2020)
Date of updating data in databases:  05/18/2022

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