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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:  Sro Insert No.:  17061/R-Zbl

Business name: 
LAKOU, s.r.o.
 
Registered seat: 
Námestie slobody 22
Prievidza 971 01
 
Identification number (IČO): 
36 674 826
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/2006
 
Date of deletion: 
07/07/2016
 
Collection of documents: 
Spoločenská zmluva
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: 09/12/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/12/2006)
Podpisový vzor konateľa - Guangyi Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2006)
Vyhlásenie správcu vkladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2007)
Podpisový vzor konateľa - Hao Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2007)
Podpisový vzor konateľa - Houai Tang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2007)
Podpisový vzor konateľa - Xiaojun Luo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2007)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2008)
Podpisový vzor konateľa - Shengyao Ye
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2010)
Podpisový vzor konateľa - Gan Luo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2016)
Schválená 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: 04/17/2016)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2016)
Zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2016)
Rozhodnutie zanikajúcej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2016)
Rozhodnutie nástupníckej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2016)
Date of updating data in databases:  07/04/2022

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