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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.:  22090/B-Zbl

Business name: 
Plastic Omnium Auto Exteriors, s.r.o.
 
Registered seat: 
Lozorno 995 900 55
 
Identification number (IČO): 
35 792 108
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/17/2000
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 8.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Notárska zápisnica N 61/02, Nz 61/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Podpisové vzory - Jean-Michel Szczerba, Marc Szulewicz, Emmanuel Mauduit, Paul Henry Lemarié
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2003)
Podpisové vzory - Vladimír Smolka, Rémi Salomon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Účtovná závierka a výročná správa za 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Vyhlásenie štatutárneho orgánu o schválení UZ_2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Účtovná závierka a výročná správa za 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Vyhlásenie štatutárneho orgánu o schválení UZ_2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Plná moc
Type of document: Other document 		  (Delivered: 09/08/2011)
Podanie do ZL
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Dodatok č. 7 k zakladateľskej listine zo dňa 6.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Úplné znenie zakladateľskej listiny zo dňa 5.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2005)
Potvrdenie o schvaleni
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
plná moc
Type of document: Other document 		  (Delivered: 06/25/2012)
Uctovna zavierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2013)
Vyhlásenie štatutárneho zástupcu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/03/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2014)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2014)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2014)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2014)
Úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2014)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2014)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2014)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2009)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2009)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2011)
Rozhodnutie spoločníka II
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2011)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2011)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
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: 04/22/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2014)
Zápisnica z VZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2018)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2016)
Podpisový vzor prokuristu - Frédéric Louis Acha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2018)
Zápisnica z Valného zhromaždenia zo dňa 29.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2018)
Úplné znenie spoločenskej zmluvy z 14.6.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2017)
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: 09/01/2018)
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: 09/01/2018)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2018)
Vyhlasenie o splateni vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/20/2018)
Vyhlasenie o splateni vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/20/2018)
Vyhlasenie o splateni vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/20/2018)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2018)
Notárska zápisnica N 310/2017, Nz 20602/2017, NCRls 21048/2017 z 14.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2017)
Notárska zápisnica N 311/2017, Nz 20603/2017, NCRls 21049/2017 z 14.6.2017, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/27/2017)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2019)
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: 11/16/2019)
Zápisnica z VZ zo dňa 09.10.2019.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2019)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2019)
Podpisový vzor_Desportes.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2018)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2018)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2020)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2020)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2018)
Vzdanie sa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2018)
Podpisový vzor - Paliot.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Podpisový vzor - Debski.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 08.12.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2021)
Listina prítomných spoločníkov na zasadnutí valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2021)
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: 03/18/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2022)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2019)
Listina prítomných VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2019)
Date of updating data in databases:  03/30/2023

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