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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  38137/B-Zbl

Business name: 
Lubricants Slovakia s.r.o.
 
Registered seat: 
Devínska cesta 120
Bratislava 841 04
 
Identification number (IČO): 
35 962 381
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/08/2005
 
Date of deletion: 
06/11/2015
 
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)
Date of updating data in databases:  05/26/2024

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