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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:  Sa Insert No.:  4953/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
AUTOCONT s.r.o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
36 396 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/15/2001
 
Collection of documents: 
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2018)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Schválená účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Uloženie opravených stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2017)
Čestné vyhlásenie spoločnosti o stanovách .zep
Type of document: Other document
  (Delivered: 04/07/2017)
splnomocnenie .zep
Type of document: Other document
  (Delivered: 04/07/2017)
Opravené stanovy k 22.11.2016.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/07/2017)
Výročná správa za obdobie 04/2015 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2017)
Podpisové vzory - Ing. Milan Futák, Mário Háronik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2016)
Zápisnica z rozhodnutie jediného akcionára z 20.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2016)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
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: 07/31/2015)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
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: 07/18/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Rozhodnutie AutoCont o volbe clena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2013)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2013)
Výročná správa za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Zápisnica z valného zhromaždenia zo dňa 28.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Notárska zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2013)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2013)
Účtovná závierka za rok 2011, Správa nezávislého audítora, Vyhlásenie, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/20/2012)
Návrh zmluvy o zlúčení medzi versity, a.s., so sídlom Einsteinova 24, Bratislava /nástupnícka spoločnosť/ a AutoCont SK a.s., so sídlom Einsteinova 24, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/20/2012)
Zmluva o predaji casti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c.1 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 2 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 3 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 4 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 5 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 6 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
zápisniaca z valnébho zhromaždenia zo dňa 29.06.2010, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
účtovná závierka za rok 2009, spráava nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Úplné znenie stanov a.s. z 1.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2010)
Osvedčenie o VZ-NZ 47917/09 z 8/12/09
Type of document: Other document
  (Delivered: 12/18/2009)
Zápisnica z VZ z 18/9/09
Type of document: Other document
  (Delivered: 09/30/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
Podpisový vzor: Ing.M.Goldschmidt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2009)
Stanovy spoločnosti versity, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2009)
Notárska zápisnica o priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/02/2009)
NZ 10661/09 zo dňa 2.4.2009 - valné zhromaždenie
Type of document: Other document
  (Delivered: 04/03/2009)
Zápisnica zo zasadania predstavenstva zo dňa 8.1.2009 + úplne znenie stanov
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 306/2008 zo dňa 8.1.2009 - VZ
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 54648/08 zo dňa 4.12.2008 (VZ) + NZ 54660/08 zo dňa 4.12.2008 (rozhodnutie jedinéh akcionára)
Type of document: Other document
  (Delivered: 12/05/2008)
NZ 54669/08 zo dňa 4.12.2008 (zmluva o zlúčení)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2008)
Zmluva o zlúčení z 4.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2008)
Podpisový vzor Ing. Boris Kekeši, Ing. Dušan Krčmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2008)
Rozhodnutie jediného akcionára zo 14.8.2008
Type of document: Other document
  (Delivered: 08/26/2008)
Osvedčenie o priebehu valného zhromaždenia zo dňa 25.8. 2008 - NZ 35965/2008
Type of document: Other document
  (Delivered: 08/26/2008)
Účtovná závierka k 31/3/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka k 31.3 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Podpisový vzor: Mag. F. Fraberger, Ing. J. Šafárik, Ing. J. Kapitulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2006)
Osvedčenie o MVZ-NZ 43187/06 z 31/10/06
Type of document: Other document
  (Delivered: 11/15/2006)
NZ 34011/04, úplné znenie stanov, účtovná závierka 2003,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2004)
Stanovy, Nz 95697/03, zápis DR, zápis zo zasadnutia zamestnancov, 7x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2003)
Účtovná (konsolidovaná) závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
3x pod. vzor, výr. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2003)
účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Date of updating data in databases:  04/14/2024

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