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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!
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Section:  Sro Insert No.:  6665/S-Zbl

Business name: 
SPO - LUNA, s.r.o.
 
Registered seat: 
Gorkého 24
Lutila 966 22
 
Identification number (IČO): 
36 043 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/2000
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2018)
Vyhlásenia o prijatí záv. na vklady
Type of document: Other document
  (Delivered: 08/24/2018)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
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: 08/14/2014)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2012)
zápisnica z VZ + PZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2011)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2008)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
zápis. z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2007)
správa audítora 2004 + účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2006)
účtovná závierka+výročná správa+audit 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2004)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2002)
menovací a odvolací dekrét
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2002)
Date of updating data in databases:  07/14/2025

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