Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  41354/S-Zbl

Business name: 
LIFESTYLE LOGISTIK II s. r .o.
 
Registered seat: 
Cesta k nemocnici 1B
Banská Bystrica 974 01
 
Identification number (IČO): 
36 767 352
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/21/2007
 
Collection of documents: 
Rozhodnutie jedineho spolocnika LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2023)
Spolocenska zmluva LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2023)
Rozhodnutie jedineho spolocnika LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2023)
Spolocenska zmluva LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Rozhodnutie jedineho spolocnika LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2022)
Spolocenska zmluva LIFESTYLE LOGISTIK II s. r .o..asice
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: 12/22/2022)
Podpisovy vzor LIFESTYLE LOGISTIK II s.r .o..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2022)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2022)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2022)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2022)
Spolocenska zmluva LIFESTYLE LOGISTIK II s. r .o..asice
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: 12/22/2022)
Podpisovy vzor pan Ronald van der Waals.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
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: 04/04/2022)
Listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2021)
Podpisovy vzor LIFESTYLE LOGISTIK II s. r .o. - Domonkos Joo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2021)
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: 12/24/2021)
Rozhodnutie jedineho spolocnika LIFESTYLE LOGISTIK II s. r .o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2021)
Podpisovy vzor LIFESTYLE LOGISTIK II s. r .o. - Domonkos Joo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2021)
Rozhodnutie jediného spoločníka Navrhovateľa zo dňa 24.03.2021 .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2021)
Súhlas s ustanovením do funkcie a podpisový vzor p. Ptaszynski.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Rozhodnutie jediného spoločníka Corridor (CEE) Holdco B. V. .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2021)
Súhlas s ustanovením do funkcie a podpisový vzor konateľa pána Michala Ptaszyński.asicePV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2021)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2020)
Spolocenska zmluva.asice
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: 11/26/2020)
Úplné znenie spoločenskej zmluvy spoločnosti.asice
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: 11/24/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2020)
Súhlas s ustanovením do funkcie a podpisový vzor prokuristu spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2020)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2020)
Spoločenská zmluva .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2020)
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: 07/09/2020)
Rozhodnutie jediného spoločníka Navrhovateľa.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Úplné znenie spoločenskej zmluvy ku dňu 28.11.2019.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: 12/17/2019)
Rozhodnutie jediného spoločníka o zvýšení základného imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2019)
procesné plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 12/05/2019)
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: 08/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
úplné znenie spoločenskej zmluvy zo dňa 16.08.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2018)
Podpisový vzor - Pawel Jerzy Bartos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2018)
Podpisový vzor - Daniel Mark Greenslabe
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2018)
Rozhodnutie jediného spoločníka zo dňa 25.5.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Schválená 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: 04/15/2018)
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: 04/15/2018)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2016)
Úplné znenie spoločenskej zmluvy z 21.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/22/2016)
Úplné znenie spoločenskej zmluvy r.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka z 8.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka z 8.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka z 18.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2016)
Úplné znenie spoločenskej zmluvy z 18.2.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2016)
Zápisnica z valného zhromaždenia z 29.1.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2016)
Zápisnica z valného zhromaždenia z 1.2.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z MVZ zo dňa 23.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2015)
Úplné znenie spoločenskej zmluvy zo dňa 23.04.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Podpisový vzor - Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 10.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2014)
účtovná závierka k 04/2013, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Podpisový vzor - Mag. Dietmar Reindl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2013)
Zápisnica z valného zhromaždenia z 31.5.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 2.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Úplné znenie spoločenskej zmluvy z 2.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2013)
Podpisový vzor - Stefan Csejtei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2012)
Úplné znenie spoločenskej zmluvy z 15.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 15.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2012)
účtovná závierka k 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Spoločenská zmluva z 18.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2010)
Zápisnica z valného zhromaždenia z 18.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2010)
Zápisnica z valného zhromaždenia z 30.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Dodatok č. 1 k spoločenskej zmluve z 17.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Zápisnica z valnéh zhromaždenia z 17.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2010)
Úplné znenie spoločenskej zmluvy z 17.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Podpisové vzory - Jan Chaloupka, Mag. Robert Operschall
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2010)
Zápisnica z rokovania valného zhromaždenia zo dňa 20.8.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2009)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
účtovná závierka 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
zápisnica z valného zhromaždenia 14.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
spoločenská zmluva zo dňa 13.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2008)
Podpisové vzory - Mag. Andreas Liebsch, Mag. Benedikt Hartig
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2008)
Zápisnica z valného zhromaždenia z 29.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2008)
Zápisnica z valného zhromaždenia z 3.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2007)
Date of updating data in databases:  09/22/2023

Searching by : business name | identification number
registered seat | registration number | name of a person