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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  14914/P-Zbl

Business name: 
FTE automotive Slovakia s.r.o.
 
Registered seat: 
Malý Šariš 486
Prešov 080 01
 
Identification number (IČO): 
36 493 406
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/04/2004
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2023)
3.Zápisnica z valného zhromaždenia spoločnosti FTE automotive Slovakia s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2023)
4.Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2023)
Zápisnica z mimoriadneho VZ spoločnosti_FTE Slovakia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2023)
Nové znenie spoločenskej zmluvy_FTE Slovakia.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2023)
dok_364934068682142_-_09.08.2023_11_18_08_-_09.08.2023_11_18_35.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2023)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2022)
spol.zmluva (1).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2022)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
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: 12/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
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: 03/13/2021)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
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: 12/22/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2020)
Zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2019)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2018)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
živnostenské osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2018)
suhlas s menovanim.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/13/2018)
substitučné plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 12/13/2018)
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: 12/05/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Schválená 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: 09/21/2018)
Schválená 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: 09/21/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
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: 09/21/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/11/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2018)
Podpisový vzor a súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2018)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2018)
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: 07/03/2017)
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: 07/02/2017)
Schválená 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: 06/02/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
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: 07/26/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/18/2016)
zápisnica z valného zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2016)
zivnostenské oprávnenia.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2016)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2016)
subtitučné plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/18/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/07/2016)
substitucne plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/07/2016)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2016)
zivnostensky vypis.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2016)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/12/2016)
zapisnica zlucenie.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/12/2016)
valne SFMC.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
valne FTE SK.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
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: 08/01/2014)
účt. záv. 2012 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2013)
zápisnica z MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2011)
podpisový vzor T. Boschen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2011)
účt. záv. 2009 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2010)
podpisový vzor - R. Rossle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2010)
podpisový vzor prokuristu - P. Lang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2010)
účt. záv. 2008 + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2009)
zápisnica z VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2009)
podpisový vzor - Guido Hauner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2008)
účt. záv. 2007 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2007)
účt. záv. 2006 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
podpisový vzor prokuritstu - R. Marec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2007)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2006)
účt. záv. 2004 + poznam.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2005)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2004)
spol. zmluva
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: 04/27/2004)
živnost.list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/27/2004)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/27/2004)
podpisové vzory - R.Masnyk, M.W.Barfuss, P.H.Horn
Type of document: Other document 		  (Delivered: 04/27/2004)
Date of updating data in databases:  05/15/2025

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