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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.:  7472/S-Zbl

Business name: 
Lucena, s. r. o.
 
Registered seat: 
Kresánkova 7A
Bratislava - mestská časť Karlova Ves 841 05
 
Identification number (IČO): 
36 051 802
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/2001
 
Collection of documents: 
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2010)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2010)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2010)
ÚZ - SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2010)
VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
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: 07/23/2017)
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: 07/24/2017)
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: 08/12/2018)
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: 08/12/2018)
zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2018)
NZ 587/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2002)
účtovná závierka - 2001( súvaha)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
účtovná závierka 2002( neúplná)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2004)
zakladateľská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2004)
Povolenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/18/2004)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2005)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2005)
zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
Znalecký posudok č.153/2014
Type of document: Expert statement
  (Delivered: 09/29/2014)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/29/2014)
Date of updating data in databases:  09/17/2021

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