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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.:  6663/S-Zbl

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

Business name: 
LUCKY - MARKET, s.r.o.
 
Registered seat: 
Svetlá 1
Bratislava 811 02
 
Identification number (IČO): 
36 043 915
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/2000
 
Collection of documents: 
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/21/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document
  (Delivered: 06/21/2012)
vyhlásenie
Type of document: Other document
  (Delivered: 02/23/2010)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/23/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2009)
Vyhlásenia
Type of document: Other document
  (Delivered: 11/20/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/05/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2006)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Date of updating data in databases:  01/15/2025

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