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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  13621/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MEXICOCARS s.r.o.
 
Registered seat: 
Nové Pálenisko 2
Bratislava 821 05
 
Identification number (IČO): 
36 550 655
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2002
 
Collection of documents: 
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/24/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2012)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/05/2009)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2009)
Účtovná závierka za r. 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2008)
Zápisnica
Type of document: Other document 		  (Delivered: 07/14/2008)
Účtovná závierka r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2007)
Účtovná závierka r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2007)
Účtovná závierka r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2007)
Účtovná závierka r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2007)
Účtovná závierka r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2005)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 06/14/2005)
Oznámenie o odstúpení z funkcie konateľa JUDr.Štefana Hermana
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/14/2005)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/14/2005)
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: 11/25/2002)
Date of updating data in databases:  07/17/2025

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