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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.:  68370/B-Zbl

Business name: 
GU.RU.AUTO, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 462 420
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/10/1999
 
Date of deletion: 
02/12/2011
 
Collection of documents: 
N 577/01, Nz 572/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2002)
Spoločenská zmluva - ú.z.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2002)
Podpis. vzor - K. Liptáková
Type of document: Other document 		  (Delivered: 01/03/2002)
Podpis. vzor - Ing. M. Sokol
Type of document: Other document 		  (Delivered: 01/03/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2002)
Úplné znenie spoločenskej zmluvy - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
Výročná správa za rok 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Súvaha v plnom rozsahu, výkaz ziskov a strát v plnom rozsahu, príloha k ÚZ k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Podpisový vzor konateľa: Ing. Marcel Mikula - 1x
Type of document: Other document 		  (Delivered: 03/03/2004)
Zápisnica z MVZ zo dňa 9.2.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2004)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2005)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2006)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2006)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2007)
Živnostenský list č. OŽP-C/2007/09065-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/12/2008)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2008)
ÚZ-2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
podpisový vzor - Mgr.Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
vyhlásenie konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/06/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2010)
Date of updating data in databases:  06/23/2022

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