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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.:  27574/B-Zbl

Business name: 
AUTOCENTRUM MARS s.r.o.
 
Registered seat: 
Vajnorská 91
Bratislava 831 04
 
Identification number (IČO): 
36 294 616
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/1997
 
Date of deletion: 
10/14/2017
 
Collection of documents: 
ŽIVNOSTENSKÝ LIST, Žo-2004/06536/2/Z223, 28.6.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2024)
Dodatok č. 8 k spoločenskej zmluve, 14.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Dodatok č. 7 k spoločenskej zmluve, 14.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Čestné vyhlásenie navrhovateľov zo dňa 29.0.92017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2017)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 29.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 29.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Notárska zápisnica N 1347/2017 , NZ 33948/2017 , NCRls 34699/2017 zo dňa 29.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
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: 07/24/2016)
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: 07/24/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
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: 07/23/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Schválená 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: 07/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
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: 08/06/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2012)
Spoločenská zmluva zo dňa 18.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2012)
Zápisnica z rokovania valného zhromaždenia zo dňa 18.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2012)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2011)
Rozhodnutie jediného spoločníka z 17.02.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2011)
Úplné znenie spoločenskej zmluvy z 17.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2009)
Zakladateľská listina spoločnosti, 22.01.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2007)
Zápisnica z riadneho Valného zhromaždenia, 22.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2007)
Zápisnica z riadneho Valného zhromaždenia, 03.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2007)
Účtovná závierka za rok 2005, Výročná správa o hospodárení spoločnosti 2005, Zápisnica z konania valného zhromaždenia zo dňa 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2005)
Úplné znenie spoločenskej zmluvy zo dňa 5.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Úplné znenie spoločenskej zmluvy zo dňa 27.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2005)
Zápisnica z valného zhromaždenia zo dňa 10.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2004)
Listina prítomných zo dňa 10.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2004)
Dodatok č. 6 k spoločenskej zmluvy zo dňa 10.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2004)
Spoločenská zmluva zo dňa 8.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Dodatok č. 4 k spoločenskej zmluve zo dňa 8.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Dodatok č. 5 k spoločenskej zmluve zo dňa 8.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Zápisnica z valného zhromaždenia zo dňa 8.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Zápisnica z val. zhromaždenia zo dňa 08.04.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2002)
Not. zápisnica N 109/02, Nz 111/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2002)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2002)
Date of updating data in databases:  07/22/2024

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