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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.:  4528/B-Zbl

Business name: 
Express Truck Slovakia, a. s.
 
Registered seat: 
Plynárenská 7/B
Bratislava 821 09
 
Identification number (IČO): 
35 918 730
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2005
 
Date of deletion: 
06/30/2012
 
Collection of documents: 
Účtovná závierka za rok 2005, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Úplné znenie zakladatežskej listiny zo dňa 2.6.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2006)
Zakladatežská listina zo dňa 22.1.2007
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: 02/08/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2007)
Rozhodnutie jediného spoločníka zo dňa 27.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
Úplné znenie stanov z 09.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2010)
účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/23/2012)
Date of updating data in databases:  10/03/2022

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