Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  57906/B-Zbl

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

Business name: 
ZM AUTODOPRAVA s.r.o.
 
Registered seat: 
M. R. Štefánika 7
Žilina 010 01
 
Identification number (IČO): 
44 178 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2008
 
Collection of documents: 
SZ
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: 05/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Dod.č.1+úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/15/2008)
Podpisový vzor konateľa - Marián Zorko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2008)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 10/01/2008)
Rozhodnutie o VZ,uznesenie
Type of document: Other document
  (Delivered: 10/01/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/01/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2008)
Oznámenie o znížení základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 10/01/2008)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 02/06/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/30/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2010)
Účtovná závierka 2012, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2012)
Spoločenská 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: 11/16/2012)
zápisnica z valného zhromaždenia zo dňa 15.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
spoločenská zmluva zo dňa 15.02.2013
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: 02/28/2013)
spoločenská zmluva zo dňa 24.02.2010
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: 03/05/2010)
zápisnica z valného zhromaždenia zo dňa 24.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2010)
dodatok č. 1 k spoločenskej zmluve zo dňa 24.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2010)
spoločenská zmluva zo dňa 12.12.2011
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: 12/13/2011)
zápisnica z valného zhromaždenia zo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2011)
podpisový vzor- Marián Zorko zo dňa 12.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
spoločenská zmluva zo dňa 11.04.2012
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: 04/11/2012)
podpisový vzor-Ing. Ľuboš Czako zo dňa 11.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
zápisnica z valného zhromaždenia zo dňa 11.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
zápisnica z valného zhromaždenia zo dňa 22.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2012)
spoločenská zmluva zo dňa 20.04.2012
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: 04/20/2012)
Date of updating data in databases:  09/23/2021

Searching by : business name | identification number
registered seat | registration number | name of a person