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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  76361/L-Zbl

Business name: 
LMP, s.r.o. v likvidácii
 
Registered seat: 
Peterská 15199/20
Bratislava - mestská časť Ružinov 821 03
 
Identification number (IČO): 
36 723 908
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/11/2007
 
Collection of documents: 
Spolocenska zmluva - uplne znenie.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: 11/23/2015)
Spoločenská zmluva, 13.12.2006
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: 01/09/2007)
Zápisnica z rokovania valného zhromaždenia, 11.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2012)
Rozhodnutie spoločníkov o dodatku č.2, 11.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2012)
Zápisnica z rokovania valného zhromaždenia, 22.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2010)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2015)
rozhodutie spolocnika - odvolanie konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2011)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2012)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2018)
Uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2018)
Spolocenska zmluva - uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2012)
Podp. vzor novy konatel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2012)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2018)
Podpisový vzor konateľa, Ján Morava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Podpisový vzor konateľa, Ing. Tomáš Gramblička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
dokument.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2021)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 07/09/2015)
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: 10/01/2015)
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: 06/18/2018)
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: 06/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
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: 12/21/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
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: 10/31/2020)
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: 10/31/2020)
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: 07/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
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: 10/23/2016)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
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: 07/03/2017)
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: 07/04/2017)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Listina, ktorou sa preukazuje vlastnícke právo alebo užívacie právo k nehnuteľnosti alebo jej časti, ktoré užívanie nehnuteľnosti alebo jej časti ako sídla alebo miesta podnikania nevylučuje, alebo súhlas vlastníka nehnuteľnosti alebo jej časti so zápisom
Type of document: Other document
  (Delivered: 05/25/2021)
Živnostenský list, 21.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/09/2007)
Vyhlásenie správcu vkladu, 4.1.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/09/2007)
Date of updating data in databases:  01/24/2022

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