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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.:  5808/B-Zbl

Business name: 
Auto Prestige Group a. s.
 
Registered seat: 
Rožňavská 24
Bratislava 821 04
 
Identification number (IČO): 
47 343 711
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/26/2013
 
Date of deletion: 
10/02/2024
 
Collection of documents: 
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
Zápisnica z VZ zo dňa 17/4/19
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2019)
Vyhlásenie a podpisový vzor - Renáta Strížová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2019)
Vyhlásenie a podpisový vzor - René Zahatlan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2019)
Vyhlásenie a podpisový vzor - Helena Klčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2019)
Vyhlásenie a podpisový vzor - Erik Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2019)
Vyhlásenie a podpisový vzor - Radovan Šušor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2019)
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: 10/12/2018)
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: 07/03/2018)
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: 07/02/2018)
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: 05/20/2017)
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: 05/19/2017)
Notárska zápisnica N 470/2016, NZ 49669/2016, NCRls 50744/2016 z 1.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2016)
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: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
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: 02/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2016)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
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: 06/25/2015)
plná moc
Type of document: Other document 		  (Delivered: 01/16/2015)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 15.12.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2015)
Podpisový vzor predsedu predstavenstva - Mgr. Róbert Gálik, zo dňa 15.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Notárska zápisnica N 685/2014 zo dňa 15.12.2014
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: 01/08/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 29.12.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2015)
Účtovná závierka za obdobie 01.07.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
Účtovná závierka za obdobie 01.07.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za obdobie 01.07.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Vyhlásenie správcu vkladu zo dňa 11.07.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/23/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 17.07.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2013)
Notárska zápisnica N 298/2013 Nz 23155/2013 NCRls 23655/2013 zo dňa 10.07.2013
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: 07/23/2013)
Date of updating data in databases:  03/13/2025

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