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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:  Sa Insert No.:  3187/B-Zbl

Business name: 
AUTOCENTRUM AAA AUTO a.s.
 
Registered seat: 
Panónska cesta 39
Bratislava 851 04
 
Identification number (IČO): 
35 858 699
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/28/2003
 
Date of deletion: 
08/06/2015
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2015)
Účtovná závierka za rok 2014, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za rok 2014, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 06/10/2015)
Návrh zmluvy o zlúčení.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
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: 05/05/2015)
Rozhodnutie jediného akcionára z 23.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2015)
notárska zápisnica N 1932/2014, Nz 37595/2014 zo dňa 13.10.2014
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: 11/07/2014)
stanovy zo dňa 20.10.2014
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: 11/07/2014)
výročná správa 2013, rozhodnutie jediného akcionára, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Rozhodnutie jediného spoločníka z 31.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2013)
Notárska zápisnica N 2159/2013, Nz 29064/2013, NCRls 29636/2013 z 28.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2013)
úplné znenie stanov z 28.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2013)
Podpisový vzor - Ing. Jiří Trnka, Anthony James Denny
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2013)
Rozhodnutie jediného akcionára z 17.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Zápisnica z dozornej rady z 17.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Rozhodnutie jediného spoločníka z 17.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
výročná správa 2012, rozhodnutie jediného akcionára, zápisnica z dozornej rady, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
Účtovná závierka 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2012)
Rozhodnutie jediného akcionára zo dňa 29.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Rozhodnutie jediného akcionára zo dňa 29.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Účtovná závierka za rok 2010, správa audítora zo dňa 6.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2011)
Rozhodnutie jediného spoločníka zo dňa 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2011)
Vyhlásenie člena predstavenstva zo dňa 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2011)
Zápis zo zasadnutia dozornej rady zo dňa 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
Rozhodnutie jediného akcionára z 30.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2010)
Výročná správa za rok 2008, účtovná závierka 2008 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2009)
Vyhlásenie štatutárneho orgánu o schválení výročnej správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2009)
výročná správa za rok 2007, účtovná správa za rok 2007, správa audítora 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2008)
rozhodnutie jediného akcionára 30.06.2008, zápis zo zasadnutia dozornej rady 30.06.2008, plnomocenstvo 07.08.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2008)
Rozhodnutie jediného akcionára v pôsobnosti valného zhromaždenia spoločnosti zo dňa 28.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2007)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2007)
Účtovná závierka za rok 2005, audítorská správa, zápisnica z valného zhormaždenia z 10.8.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2006)
Živnostenský list č. OŽP-A/2006/32365-2/CR1 z 9.8.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2006)
Špeciálna plná moc
Type of document: Other document
  (Delivered: 08/18/2006)
Notářský zápis NZ 360/2006, N 419/2006 z 3.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Úplné znenie stanov z 3.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2006)
Úplné znenie stanov z 23.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2006)
Notářský zápis N 304/2006, NZ 253/2006 z 8.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2006)
Úplné znenie stanov z 22.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2005)
Notárska zápisnica N 1611/2005, NZ 1378/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2005)
Živnostenský list č. OŽP-A/2005/47924-2/CR1 z 29.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/08/2005)
audítorská správa k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2005)
notárska zápisnica z 24.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2005)
podpisový vzor Gary Whetley Mazzotti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2005)
rozhodnutie jediného akcionára z 1.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2005)
stanovy z 25.8.2005
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: 08/15/2005)
stanovy z 3.8.2005
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: 08/15/2005)
Rozhodnutie jediného akcionára zo dňa 25.1.2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2005)
účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2005)
Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2004)
Notárská zápisnica N 1748/2004, NZ 1513/2004,zvláštna plná moc - JUDr. Vladimír Jičínsky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2004)
Podpisový vzor - Mgr. David Cigánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2004)
Rozhodnutie jediného akcionára zo dňa 1.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Podpisový vzor - JUDr. Barbora Grubnerová, Ralph Edgar Howie, Anthony James Denny, Mgr. Jan Vlk, Mgr. Jitka Salvetová, JUDr. Vladimíra Jičínská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2003)
Notárska zápisnica N 847/03, Nz 80644/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2003)
Notárska zápisnica N 815/03, Nz 76353/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2003)
Znalecký posudok č. 11-12-2003
Type of document: Expert statement
  (Delivered: 09/22/2003)
Notárska zápisnica N 292/03, Nz 38246/03 zo dňa 19.5.2003
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: 06/11/2003)
Popdisový vzor - Anthony James Denny
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2003)
Podpisový vzor - JUDr. Svetlana Gavorová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2003)
Notárska zápisnica N 246/03, Nz 29646/03 zo dňa 22.4.2003
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: 04/25/2003)
Date of updating data in databases:  04/18/2024

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