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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.:  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: 
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)
zápisnica z valného zhromaždenia zo dňa 9.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2002)
listina prítomných z valného zhromaždenia zo dňa 9.9.2002
Type of document: Other document
  (Delivered: 09/13/2002)
úplné znenie spoločenskej zmluvy zo dňa 9.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2002)
zápisnica z valného zhromaždenia zo dňa 23.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
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 2.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (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)
Spoločenská zmluva zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2005)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
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)
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 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 22.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2005)
Úplné znenie spoločenskej zmluvy zo dňa 22.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2005)
Úradný záznam č. Žo - 2005/11156/2/Z21
Type of document: Document confirming the authorization to conduct business
  (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)
Zápisnica z valného zhromaždenia zo dňa 28.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
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 23.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2003)
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)
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)
Úplné znenie spoločenskej zmluvy z 29.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2009)
Rozhodnutie jediného spoločníka z 29.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
Podpisový vzor - Ing. arch. Martin Filipovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Zápisnica z valného zhromaždenia z 6.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2008)
Spoločenská zmluva z 31.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2008)
Rozhdonutie jediného spoločníka z 31.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2008)
Zápisnica z valného zhromaždenia z 4.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2006)
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 6.6.2006
Type of document: Document representing the amendment to the Founding Document
  (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)
Živnostenský list z 14.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Zápisnica z valného zhromaždenia z 2.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Uznesenie Okresného súdu Bratislava I. 4K/22/2010-381
Type of document: Other document
  (Delivered: 12/17/2014)
Date of updating data in databases:  06/23/2021

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