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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2355/B-Zbl

Business name: 
LI-PA Holding a.s.
 
Registered seat: 
Drobného 27
Bratislava 841 01
 
Identification number (IČO): 
35 780 908
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/04/2000
 
Collection of documents: 
Podpisové vzory - Radovan Stretavský, Martin Ryba, Galina Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2002)
Výročná správa za rok 2008, správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Notárska zápisnica N 290/2011 Nz 25283/2011 NCRls 25920/2011 zo dňa 11.07.2011
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: 07/20/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2002)
Zápisnica zo zasadnutia predstavenstva zo dňa 20.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2002)
Zápisnica zo zasadnutia predstavenstva zo dňa 4.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2003)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 4.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/01/2006)
Pozvánka na zasadnutie mimoriadneho valného zhromaždenia zo dňa 23.12.05
Type of document: Other document
  (Delivered: 02/01/2006)
Zápisnica zo zasadania predstavenstva z 16.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
zápisnica z valného zhromaždenia 3.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
Zápisnica z valného zhromaždenia z 2.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia z 1.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Výročná správa a účtovná závierka za rok 2006, zápisnica z VZ zo dňa 20.10.2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2008)
Správa nezávislého audítora zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Notárska zápisnica N 8/06, Nz 2758/06, NCRls 2763/06
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: 02/01/2006)
Notárska zápisnica N 3/2006, Nz 1411/2006, NCR1s 1427/2006 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Živnostenský list č. ŽO-2005/50493-3/CR1 z 19.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2006)
Stanovy z 12.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2006)
Podpisový vzor - Ladislav Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2006)
Notárska zápisnica N 28/2006, Nz 11086/2006, NCR1s 11126/2006 z 23.3.2006 + Stanovy z 23.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2006)
Opravná účtovná závierka za rok 2005, Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.11.2006, Listina prítomných akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2006)
Stanovy a.s. zo dňa 11.07.2011
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: 07/20/2011)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
Podpisové vzory - Zuzana Špaňárová, Ing. Boris Richter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2003)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Správa nezávislého audítora zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2003)
Notárska zápisnica N 269/2011 Nz 23137/2011 NCRls 23713/2011 zo dňa 23.06.2011
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: 07/20/2011)
Vyhlásenie a podpisový vzor zo dňa 11.07.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2011)
Správa anezávislého audítora zo dňa 27.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Zápisnica z valného zhromaždenia zo dňa 1.10.2009, listina prítomných ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2010)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2012)
Date of updating data in databases:  09/23/2021

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