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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  31561/B-Zbl

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

Business name: 
AUTOVIA, s.r.o.
 
Registered seat: 
Murgašova 2/243
Žilina 010 01
 
Identification number (IČO): 
35 826 398
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2001
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 9.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2013)
podpisový vzor konatela Dubec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2013)
Podpisový vzor Fulop
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2013)
Úplné znenie zakladateľskej listiny zo dňa 25.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2013)
účtovná závierka od 10/2011 do 9/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2012)
Rozhodnutie jedineho spolocnika zo dňa 15.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2012)
rozhodnutie jediného spoločníka zo dňa 15.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2012)
Účtovná závierka k 30.09.2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 13.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2010)
Rozhodnutie spoločníka zo dňa 13.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2010)
Podpisový vzor konateľa - Mgr. Ivana Molnárová, zo dňa 13.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2010)
Podpisový vzor konateľa - Martin Barborka zo dňa 13.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2010)
Úplné znenie spoločenskej zmluvy zo dňa 24.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2010)
Rozhodnutie jediného spoločníka zo dňa 24.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2010)
Účtovná závierka k 30.9.2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2010)
Rozhodnutie jediného spoločníka dňa 24.01.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
Účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 26.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2009)
Účtovná závierka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2007)
Rozhodnutie jediného spoločníka zo dňa 16.03.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2007)
Podpisový vzor konateľa - Mgr. Dalibor Jakuš, zo dňa 12.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2007)
Rozhodnutie jediného spoločníka zo dňa 12.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2007)
Podpisový vzor konateľa - Oto Lanc, zo dňa 16.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2007)
Zápisnica z valného zhromaždenia zo dňa 14.3.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Úplné znenie spoločenskej zmluvy zo dňa 14.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Úplné znenie spoločenskej zmluvy zo dňa 12.01.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2007)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2006)
Zápisnica z valného zhromaždenia z 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Úplné znenie spoločenskej zmluvy z 28.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2006)
Spoločenská zmluva v úplném znení z 18.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Rozhodnutie jedin. spoločníka, Zápisnica z val. zhromaždenia, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2004)
Zápisnica z val. zhromaždenia, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2004)
Date of updating data in databases:  06/01/2023

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