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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.:  8322/B-Zbl

Business name: 
AUTOPARK s.r.o.
 
Registered seat: 
Bajkalská 29
Bratislava 821 05
 
Identification number (IČO): 
31 388 230
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/1995
 
Date of deletion: 
01/09/2015
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 4K/22/2010-381
Type of document: Other document
  (Delivered: 12/17/2014)
Rozhodnutie jediného spoločníka z 29.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
Úplné znenie spoločenskej zmluvy z 29.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2009)
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Rozhdonutie jediného spoločníka z 31.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2008)
Spoločenská zmluva z 31.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2008)
Zápisnica z valného zhromaždenia z 6.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2008)
Úplné znenie spoločenskej zmluvy z 6.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2008)
Podpisový vzor - Ing. arch. Martin Filipovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2007)
Zápisnica z valného zhromaždenia z 2.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Správa nezávislého audítora majiteľom a vedeniu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 23.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Spoločenká zmluva z 4.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2006)
Zápisnica z valného zhromaždenia z 4.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2006)
Živnostenský list z 14.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Spoločenská zmluva z 6.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2006)
Zápisnica z valného zhromaždenia z 6.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2006)
Spoločenská zmluva zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2005)
Zápisnica z valného zhromaždenia zo dňa 18.4.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2005)
Úplné znenie spoločenskej zmluvy zo dňa 28.02.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2005)
Zápisnica z valného zhromaždenia zo dňa 28.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Živnostenský list zo dňa 15.03.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2005)
Úradný záznam č. Žo - 2005/11156/2/Z21
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2005)
Úplné znenie spoločenskej zmluvy zo dňa 22.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2005)
Zápisnica z valného zhromaždenia zo dňa 22.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2005)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2003)
Zápisnica z valného zhromaždenia zo dňa 23.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2003)
podpisový vzor Branislav Strnad, Daniela Strnadová, Anton Strnad zo dňa 6.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2002)
zápisnica z valného zhromaždenia zo dňa 2.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
úplné znenie spoločenskej zmluvy zo dňa 9.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2002)
zápisnica z valného zhromaždenia zo dňa 23.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
účtovná závierka a správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2002)
zápisnica z valného zhromaždenia zo dňa 6.9.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2002)
úplné znenie spoločenskej zmluvy zo dňa 9.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2002)
listina prítomných z valného zhromaždenia zo dňa 9.9.2002
Type of document: Other document
  (Delivered: 09/13/2002)
zápisnica z valného zhromaždenia zo dňa 9.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2002)
Date of updating data in databases:  07/15/2024

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