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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.:  118626/B-Zbl

Business name: 
1 AUTO s.r.o.
 
Registered seat: 
Karpatské námestie 10/A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 806 242
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2007
 
Date of deletion: 
11/05/2024
 
Collection of documents: 
rozhodnutie spoločnosti DKM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
rozhodnutie spoločnosti Dexoca.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
rozhodnutie jediného spoločníka 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
úplné znenie .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: 05/19/2017)
dodatok č. 4.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: 05/19/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2017)
Schválená 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: 03/31/2017)
Schválená 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: 03/31/2017)
Prezenčná listina
Type of document: Other document 		  (Delivered: 02/14/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/14/2017)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2017)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
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: 03/23/2016)
Schválená 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: 03/22/2016)
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: 06/17/2015)
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: 06/17/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2011)
dodatok č.2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2011)
zmluva o nájme
Type of document: Other document 		  (Delivered: 05/20/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2009)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2009)
Podpisový vzor konateľa - Nyerges Ferenc Tamás
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2007)
ZL
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: 07/10/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/10/2007)
Date of updating data in databases:  12/10/2024

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