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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  122464/B-Zbl

Business name: 
Auto-mobile, s. r. o.
 
Registered seat: 
Červeňová 6
Bratislava-mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
48 241 580
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2015
 
Collection of documents: 
zakladateľská listina
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: 07/17/2015)
Dodatok.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: 08/22/2017)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2017)
Rozhodnutie jediného spoločníka zo dňa 20.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2015)
podpisový vzor-Roland Fodor zo dňa 20.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2017)
Podpisový vzor konateľa - Anton Lacatus, zo dňa 20.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2018)
Schválená 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: 03/18/2018)
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: 04/18/2016)
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: 04/19/2016)
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: 06/17/2017)
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: 06/17/2017)
rozhodnutie jediného spoločníka zo dňa 20.10.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2018)
Vyhlásenie spoločníka zo dňa 20.4.2018
Type of document: Other document
  (Delivered: 05/04/2018)
Písomné vyhlásenie jediného zakladateľa zo dňa 20.4.2018
Type of document: Other document
  (Delivered: 05/04/2018)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2015)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/17/2015)
Date of updating data in databases:  01/24/2022

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