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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:  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: 
Zapisnica_Preklad_20240523.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2024)
POAE SRO - Podpisovy vzor Hendrik Rothe.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2024)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2023)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
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)
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 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)
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)
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)
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)
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)
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)
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)
Plnomocenstvo od spol. 2.zep
Type of document: Other document
  (Delivered: 06/01/2020)
Plnomocenstvo od spol. 1.zep
Type of document: Other document
  (Delivered: 06/01/2020)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2020)
Zápisnica z MZV.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2020)
Podpisový vzor_Desportes.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/11/2020)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2020)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2020)
Plnomocenstvo od spoločníka 1.zep
Type of document: Other document
  (Delivered: 01/27/2020)
Plnomocenstvo od spoločníka 2.zep
Type of document: Other document
  (Delivered: 01/27/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 01/27/2020)
Valné zhromaždenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2020)
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)
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 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)
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)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2019)
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: 04/23/2019)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2019)
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.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)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2018)
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)
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)
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 z Valného zhromaždenia zo dňa 29.6.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2018)
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 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: 02/20/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2018)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2018)
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)
Úplné znenie spoločenskej zmluvy z 14.6.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2017)
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)
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)
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 spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2016)
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)
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)
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
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)
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.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2014)
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)
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)
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)
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)
Plnomocenstvo
Type of document: Other document
  (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)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
Uctovna zavierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
plná moc
Type of document: Other document
  (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)
Potvrdenie o schvaleni
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2012)
Podanie do ZL
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)
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)
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_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 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2011)
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)
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 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)
Podpisové vzory - Vladimír Smolka, Rémi Salomon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2005)
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)
Rozhodnutie jediného spoločníka, 14.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2005)
Rozhodnutie jediného spoločníka, 31.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2005)
Dodatok č. 6 k zakladateľskej listine, 22.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2005)
Úplné znenie spoločenskej zmluvy, 22.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2005)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2003)
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)
Date of updating data in databases:  07/21/2024

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