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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  12950/N-Zbl

Business name: 
LuBoss s.r.o.
 
Registered seat: 
Jesenského 49/23
Štúrovo 943 01
 
Identification number (IČO): 
36 544 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2001
 
Date of deletion: 
09/18/2015
 
Collection of documents: 
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/01/2015)
zápisnica zo spoločného rokovania VZ
Type of document: Other document
  (Delivered: 07/01/2015)
prezenčná listina
Type of document: Other document
  (Delivered: 07/01/2015)
Dodatok č. 2.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2015)
Prezenčná listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2015)
Zápisnica z VZ Kaštieľ
Type of document: Other document
  (Delivered: 03/10/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/10/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2012)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2010)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2009)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 12/31/2002)
Podpisový vzor konateľa - Ulrich Graf von Krockow
Type of document: Other document
  (Delivered: 12/31/2002)
Date of updating data in databases:  02/22/2024

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