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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.:  105738/B-Zbl

Business name: 
Uber Slovakia s. r. o.
 
Registered seat: 
Karadžičova 8/A
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
48 112 739
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/18/2015
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2023)
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: 09/06/2023)
Informacia o schvaleni UZ k 31.12.2022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2023)
2_Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2023)
3_Substitucne plnomocenstvo.asice
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: 08/31/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2023)
Informacia o schvaleni k 31.12.2021.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2023)
2_Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/24/2023)
3_Substitucne plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/24/2023)
Informacia o schvaleni k 31.12.2020.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2023)
2_Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/24/2023)
3_Substitucne plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/24/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2021)
Informacia o schvaleni UZ.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 08/27/2020)
Substitucne plnomocenstvo.asice
Type of document: Other document
  (Delivered: 08/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2020)
Substitučné plnomocenstvo.asice
Type of document: Other document
  (Delivered: 05/03/2019)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 05/03/2019)
Ulozenie dokumentov do zbierky listín.asice
Type of document: Other document
  (Delivered: 05/03/2019)
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: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Podpisový vzor konateľa - Francois Pascal Chadwick, zo dňa 15.8.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2018)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/22/2018)
Substitucne plnomocenstvo - 16.5.2018
Type of document: Other document
  (Delivered: 10/22/2018)
Zapisnica z MVZ 15.08.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2018)
Úplne znenie spolocenskej zmluvy zo dňa 28.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2018)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/12/2018)
Substitucne plnomocenstvo zo dňa 16.5.2018
Type of document: Other document
  (Delivered: 07/12/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2018)
Listina prítomných spoločníkov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2018)
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: 05/31/2018)
Výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
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: 04/15/2018)
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: 04/15/2018)
Úplné znenie spoločenskej zmluvy.zep
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: 03/02/2018)
Zápisnica z MZV.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2018)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Výročná správa za rok 2016 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 07/29/2017)
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: 07/28/2017)
splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2017)
Plnomocenstvo z 22.12.2016
Type of document: Other document
  (Delivered: 02/02/2017)
Úplné znenie spoločenskej zmluvy z 16.1.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2017)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.12.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2017)
Výročná správa za obdobie 08/2015 - 12/2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
Výročná správa za obdobie 08/2015 - 12/2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
Účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Zápisnica zo dňa 20.07.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2016)
Plnomocenstvo zo dňa 07.07.2016
Type of document: Other document
  (Delivered: 08/08/2016)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Podpisový vzor konateľa - Rob van der Woude, zo dňa 1.7.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2016)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/27/2016)
Podpisový vzor konateľa - Axel Martinez, zo dňa 6.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2015)
Podpisový vzor konateľa - Karen Sammis Walker, zo dňa 6.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2015)
Plnomocenstvo 2x
Type of document: Other document
  (Delivered: 08/18/2015)
Spoločenská zmluva zo dňa 24.3.2015
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: 08/13/2015)
Vyhlásenie správcu vkladov zo dňa 12.8.2015
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 3.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2015)
Date of updating data in databases:  07/11/2024

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