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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:  Sro Insert No.:  110526/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Lucron Group, a. s.
 
Registered seat: 
Záhradnícka 36
Bratislava - mestská čas Ružinov 821 08
 
Identification number (IČO): 
50 265 105
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/08/2016
 
Collection of documents: 
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2016)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2017)
Spoločenská zmluva alebo zakladatežská listina.zep
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: 04/06/2016)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2016)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/06/2016)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2016)
osvedcenie zivnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2017)
Zakladatežská zmluva alebo zakladatežská listina.zep
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: 03/21/2017)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2017)
písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/21/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2017)
znalecky posudok.zep
Type of document: Expert statement
  (Delivered: 03/21/2017)
podpisovy vzor predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2017)
podpisovy vzor predseda DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2017)
podpisovy vzor clen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2017)
podpisovy vzor clen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2017)
Date of updating data in databases:  07/01/2022

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