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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  44383/B-Zbl

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

Business name: 
L production s.r.o.
 
Registered seat: 
Cintorínska 2365/7
Banská Bystrica 974 05
 
Identification number (IČO): 
36 733 164
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2007
 
Collection of documents: 
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
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: 07/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
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: 06/16/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2011)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
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: 04/10/2016)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2012)
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: 07/23/2017)
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: 07/27/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 02/15/2018)
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: 02/16/2018)
Zakladateľská listina zo dňa 17.1.2007
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: 01/29/2007)
Živnostenský list zo dňa 22.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2007)
Vyhlásenie správcu vkladu zo dňa 17.1.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/29/2007)
Podpisový vzor konateľa - Zuzana Nováková, zo dňa 17.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2007)
Rozhodnutie jediného spoločníka zo dňa 18.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2018)
Podpisový vzor konateľa - Martin Valo, zo dňa 22.1.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2018)
Zápisnica o priebehu valného zhromaždenia zo dňa 22.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2018)
Vyhlásenie o prevzatí záväzku na nový vklad zo dňa 18.1.2018
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2018)
Zápisnica z valného zhromaždenia zo dňa 14.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2018)
Zápisnica o priebehu valného zhromaždenia zo dňa 26.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2018)
Podpisový vzor - Martin Valo, zo dňa 30.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2018)
Podpisový vzor - Adrián Rosmentiuc, zo dňa 30.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2018)
Plnomocenstvo L production zo dňa 26.4.2018
Type of document: Other document
  (Delivered: 05/09/2018)
Date of updating data in databases:  05/12/2021

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