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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sa Insert No.:  10311/R-Zbl

Business name: 
LUXOR a. s. "v konkurze"
 
Registered seat: 
Školská 226
Považská Bystrica 017 01
 
Identification number (IČO): 
36 327 123
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/23/2003
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
Not. zápisnica N 36/2010 NZ 11204/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
Not. zápisnica N 14/2009 NZ 3775/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2015)
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2012)
Zápisnica č. 1/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Not. zápisnica N 7/03NZ 940/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2002)
Zápisnica z MVZ zo dňa 16.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2010)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2009)
Podpisový vzor člena predstavenstva - Ing.Michal Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2008)
Podpisový vzor člena dozornej rady - Ing.Martin Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2008)
Podpisové vzory členov predstavenstava - Ing. Martin Paliesek, Ing. Emília Lukáčová, JUDr. Elena Paliesková, Ing. Ľudmila Gáborová, Ing. Michal Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2008)
Podpisové vzory čl. predstavenstva - Ing. Albert Koszeghy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2009)
Podpisové vzory čl. predstavenstva - Ing. Martin Paliesek, Ing. Miroslav Paliesek, čl. DR - Ing. Ľuboslava Bieliková, Ing. Albert Köszeghy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2010)
Podpisový vzor Ing. Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2015)
Podpisový vzor JUDr. Paliesková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2015)
Podpisový vzor A. Švirecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2015)
Podpisový vzor Ľ. Jamrišková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2015)
Súhlas s vykonávaním funkcie člena a podpredsedu DR a podpis. vzor zo dňa 16.3.2004 - Mgr. Juraj Baláž, JUDr. Viera Kubicová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2004)
Podpisové vzory čl. predstavenstva, čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2003)
Podpisový vzor člena dozornej rady - Ing. Martin Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
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: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Správa nezávislého audítora + účt. závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Správa nezávislého auditora k VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2009)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
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: 06/21/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 04/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 05/28/2016)
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: 05/29/2016)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2008)
Správa nezávislého audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Správa nezávislého audítora k účtovnej závierke za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2009)
Správa o overení súladu VS s ÚZ/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Uznesenie OS Trenčín č.k. 38K/40/2016-167odv.správcu JUDr.Faturu a ust. JUDr. Miroslavy Žitníkovej/
Type of document: Other document
  (Delivered: 11/16/2016)
Date of updating data in databases:  02/02/2023

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