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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.:  48007/B-Zbl

Business name: 
Urban Mobility s.r.o. " v likvidácii"
 
Registered seat: 
Námestie SNP 15
Bratislava 811 01
 
Identification number (IČO): 
36 836 257
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/2007
 
Collection of documents: 
Spoločenská zmluva.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: 12/20/2017)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2017)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 5.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2015)
Spoločenská zmluva z dňa 5.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 16.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2013)
Spoločenská zmluva zo dňa 31.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2011)
Zápisnica z rokovania mimoriadneho valného zhromaždenia, 30.09.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2010)
Spoločenská zmluva spoločnosti, 30.09.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Spoločenská zmluva spoločnosti, 19.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2010)
Zápisnica z rokovania mimoriadneho valného zhromaždenia, 19.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2010)
účtovná závierka 2008, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2009)
účtovná závierka 2007,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2009)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/39667-2/CR1, 12.9.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/18/2007)
Vyhlásenie správcu vkladov, 5.9.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2007)
PODPISOVÝ VZOR, Christian Radlgruber, 5.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Spoločenská zmluva, 5.9.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2007)
Date of updating data in databases:  12/05/2024

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