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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.:  109385/B-Zbl

Business name: 
Faurecia Automotive Slovakia s.r.o.
 
Registered seat: 
Panónska cesta 9
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
50 170 074
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2016
 
Collection of documents: 
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 02/25/2016)
Spoločenská zmluva alebo zakladateľská 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: 02/25/2016)
Podpisovy vzor konatela - Faurecia Automotive.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2016)
1_Rozhodnutie re prokuristi a odstepne zavody - Faurecia Automotive Slovakia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2016)
9_Podpisovy vzor veduceho odst. zavodov - Dr. Braun - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
10_Podpisovy vzor prokuristu - M. Vlckova - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
11_Podpisovy vzor prokuristu - J. Kollarik - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
12_Podpisovy vzor prokuristu - R. Ivancsai - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
13_Podpisovy vzor prokuristu - D. Placek - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
14_Podpisovy vzor prokuristu - David C. Jeangeorges - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
15_Podpisovy vzor prokuristu - D. Ernwein - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
16_Podpisovy vzor prokuristu - S. Hudymac - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
17_Podpisovy vzor prokuristu - J. Abeille - Faurecia Automotive Slovakia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
Zakladatelska listina Faurecia Automotive Slovakia s.r.o. zo dna 05.05.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2016)
Stanovy Faurecia Automotive Slovakia s.r.o. zo dna 05.05.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2016)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2018)
Rozhodnutie jediného spoločníka zo dňa 23.3.2016 + Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2016)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2018)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2019)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2020)
Notárska zápisnica zo dňa 16.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2016)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2021)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2021)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2022)
Date of updating data in databases:  06/23/2022

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