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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!
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Section:  Sa Insert No.:  304/B-Zbl

Business name: 
AUTO - CENTRUM BRATISLAVA, akciová spoločnosť - v skratke AUTO - CB, a. s.
 
Registered seat: 
Mierová 7
Bratislava 821 05
 
Identification number (IČO): 
30 841 364
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1991
 
Date of deletion: 
09/30/2005
 
Collection of documents: 
N 421/2005, Nz 43080/2005, NCRILs 42516/2005 zo 16.9.2005 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2005)
N 416/2005, Nz 43074/2005, NCRLs 42513/2005 zo 16.9.2005 - Zmluvao zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/20/2005)
Návrh zmluvy o zlúčení akciových spoločností Slovenský autoimport, akciová spoločnosť so sídlom Mierová 7, Bratislava /nástupnícka spoločnosť/ a AUTO-CENTRUM BRATISLAVA, akciová spoločnosť - v skratke AUTO - CB, a.s., so sídlom Mierová 7, Bratislava /ďalej ako "ABC"/ a SAI COSMETICS, a.s. so sídlom Drobného 27, Bratislava /ďalej ako "SAIC"/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2003)
Notárska zápisnica Nz 766/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Podpisové vzory - RNDr. Milan Šipöcz, Bernard Henk van den Heuvel, Coert Henk van den Heuvel, MUDr. Peter Rebro, Ing. arch. Karol Rebro, Eva Šipöczová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Audítorská správa a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Zápisnica z rokovania valného zhromaždenia zo dňa 14.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Date of updating data in databases:  12/08/2025

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