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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:  Sro Insert No.:  98342/B-Zbl

Business name: 
MOTIWAR GROUP s.r.o.
 
Registered seat: 
Panenská 8
Bratislava 811 03
 
Identification number (IČO): 
36 481 289
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/2002
 
Date of deletion: 
04/22/2015
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy z 6.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 2.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2014)
Zápisnica z valného zhromaždenia z 6.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
Zápisnica z konania mimoriadneho valného zhromaždenia zo dňa 12.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2014)
Úplné znenie spoločenskej zmluvy zo dňa 12.05.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2014)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2012)
uznesenie OS PO 1 R 3/2011-239
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/27/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Uznesenie 1R/3/2011-126
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/04/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
dodatok č. 4 + rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2007)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/26/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2007)
dodatok č. 2 + rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2007)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2006)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/31/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2006)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
účt. záv. 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2005)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2003)
not.záp. N 533/02
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: 08/05/2002)
podpisový vzor konateľa - I.Vavreková
Type of document: Other document
  (Delivered: 08/05/2002)
Date of updating data in databases:  07/10/2025

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