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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  3170/P-Zbl

Business name: 
LIVONEC, s.r.o.
 
Registered seat: 
Hraničná 13
Poprad 058 01
 
Identification number (IČO): 
31 730 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/1996
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2024)
Zápisnica - schválenie ÚZ r.2022 +prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
zápisnica o schválení účt.závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
zápisnica z VZ
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: 07/02/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2020)
Poverenie.zep
Type of document: Other document
  (Delivered: 07/23/2019)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 07/23/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2018)
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: 03/16/2018)
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: 03/16/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
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: 03/31/2017)
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: 03/31/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
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: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2016)
Nové úplné znenie spolocenskej zmluvy .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2016)
Splnomocnenie - LIVONEC.zep
Type of document: Other document
  (Delivered: 02/15/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
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: 06/03/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/15/2014)
Substitučné plnomocenstvo.zep
Type of document: Other document
  (Delivered: 12/15/2014)
Zápisnica z valného zhromaždenia - LIVONEC, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Podpisový vzor vedúceho OZ Nitra - Ing. Palacka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2014)
Dodatok č. 13 ku spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov spoločníkov a ZI spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Nové úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Zápisnica z valného zhromaždenia spoločnosti LIVONEC, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2014)
Zápisnica z valného zhromaždenia spoločnosti LIVONEC, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2013)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2013)
Oprávnenie na plnenie tlakových nádob.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 12/17/2013)
Nové úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
odvolanie vedúceho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2012)
vymenovanie vedúceho - M. Macala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2012)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/01/2012)
dodatok č. 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2012)
podpisový vzor 2ks
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2012)
účt. záv. 2010 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2011)
dodatok č. 11 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2011)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2011)
účt. záv. 2009 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2010)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2009)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2007)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2006)
podpis.vzor vedúce OšZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2006)
plnomocenstvo
Type of document: Other document
  (Delivered: 01/13/2006)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2005)
podpisový vzor vedúceho OZ - J. Kozárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2005)
zápisnica z rokovania VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2005)
dodatok č. 10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2004)
podp. vzor - M. Livoncová, J. Britaňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2004)
odvolanie z funkcie - Z. Krištofová, Ľ. Bašista, Ing. V. Páleníková
Type of document: Other document
  (Delivered: 03/09/2004)
živn. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2004)
zápisnica MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2003)
dodatok č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2003)
podpisový vzor - J. Livonec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2003)
podpisové vzory konateľov - Z.Krištofová, V. Páleníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2003)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2003)
dodatok č. 8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2003)
podpis.vzor Páleniková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2002)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2002)
dodatok č. 7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2002)
úplné znenie zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2002)
podpisový vzor konateľa 3x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2002)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
dodatok č. 6 k ZL
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2002)
Date of updating data in databases:  02/06/2025

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