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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  16596/N-Zbl

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

Business name: 
LEMA Slovakia, s.r.o.
 
Registered seat: 
Okružná 142
Dudince 962 71
 
Identification number (IČO): 
35 933 259
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2005
 
Collection of documents: 
UZ ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2018)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 12/12/2018)
Listina prítomných spoločníkov
Type of document: Other document 		  (Delivered: 12/12/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2018)
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: 03/09/2018)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 11/22/2017)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2017)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 10/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 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 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
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: 06/21/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
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: 10/05/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
Schválená 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: 06/18/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Schválená 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: 07/20/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2013)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/31/2013)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2013)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2012)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2011)
Účtovná závierka za r. 2005, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Účtovná závierka za r. 2006, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Účtovná závierka za r. 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Účtovná závierka za r. 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/01/2008)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2008)
Prezenčná listina
Type of document: Other document 		  (Delivered: 07/01/2008)
Pozvánky na VZ
Type of document: Other document 		  (Delivered: 07/01/2008)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2008)
SZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2007)
Pozvánka na VZ + potvrdenie o prevzatí pozvánky
Type of document: Other document 		  (Delivered: 07/13/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/13/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2007)
Podpisový vzor konateľa - Ing. Eugen Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
Podpisový vzor konateľa - Ing. Eugen Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/11/2007)
Potvrdenie o prevzatí pozvánky
Type of document: Other document 		  (Delivered: 04/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/28/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
SZ
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: 04/26/2005)
podpisový vzor konateľ - Martin Žitný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/26/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/26/2005)
Date of updating data in databases:  01/16/2025

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