| Collection of documents: |
uznesenie 32CbR/61/2012 zo dňa 16.03.2015
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/06/2015) |
Rozhodnutie jediného spoločníka spoločnosti Lubricants Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2013) |
Zápisnica z valného zhromaždenia spoločnosti Lubricants Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2013) |
Zapisnica z VZ - Lubricants Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2011) |
Nove znenie spolocenskej zmluvy Lubricants Slovakia s.r.o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2011) |
Zapisnica z valneho zhromazdenia spolocnosti - Lubricants Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2011) |
nove znenie spolocenskej zmluvy - Lubricants Slovakia s.r.o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2011) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 03.08.2009, Listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2009) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.01.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
Podpisový vzor - Martin Baliak zo dňa 14.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Úplne znenie spoločenskej zmluvy zo dňa 16.07.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.07.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2008) |
Spoločenská zmluva spoločnosti zo dňa 03.12.2007
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: 12/12/2007) |
Spoločenská zmluva spoločnosti zo dňa 20.06.2007
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: 06/21/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Spoločenská zmluva z 13.10.2005
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: 11/04/2005) |
Živnostenský list z 19.10.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/04/2005) |
Podpisový vzor - Dušan Rechtorovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2005) |
Vyhlásenie správcu vkladu z 21.10.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 11/04/2005) |
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