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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.:  15379/S-Zbl

Business name: 
LI LI SK s.r.o.
 
Registered seat: 
S. Kollára 2
Rimavská Sobota 979 01
 
Identification number (IČO): 
36 364 002
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/30/2006
 
Collection of documents: 
Čestné prehlásenie konateľa
Type of document: Other document
  (Delivered: 09/09/2011)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Zápis z valného zhromaždenia spoločnosti zo dňa 23.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2008)
Dodatok č. 6 k spoločenskej zmluve spoločnosti zo dňa 27.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2008)
Živnostenský list č. OŽP-A/2006/20018-2/CR1 zo dňa 22.05.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2006)
Spoločenská zmluva spoločnosti zo dňa 20.03.2006
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: 05/25/2006)
Vyhlásenie správcu vkladu zo dňa 15.05.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 05/25/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Ustanovenie konateľa do funkcie zo dňa 04.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2007)
Dodatok č. k spoločenskej zmluve spoločnosti zo dňa 04.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Ustanovenie konateľa do funkcie zo dňa 24.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2007)
Dodatok č. 2 k spoločenskej zmluve spoločnosti zo dňa 23.07.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.07.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2007)
Spoločenská zmluva spoločnosti zo dňa 22.11.2007
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: 12/12/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.11.2007,Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2008)
Dodatok č. 5 k spoločenskej zmluve spoločnosti zo dňa 22.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2008)
Notárska zápisnica N 304/2006 Nz 23751/2006 NCRLs 23676/2006 zo dňa 15.06.2006
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: 06/15/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2009)
zápisnic az VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2009)
Date of updating data in databases:  07/04/2022

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