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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.:  122522/B-Zbl

Business name: 
MARBO CAR, s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 672 700
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2006
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/06/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/06/2006)
Prehlásenie
Type of document: Other document
  (Delivered: 09/06/2006)
Podpisový vzor konateľa Marek Boris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2007)
Zmluva o prevode obchodného podielu z Marek Boris na Mária Smoleková
Type of document: Other document
  (Delivered: 11/21/2007)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 11/21/2007)
Zápisnica z VZ 22.11.2007
Type of document: Other document
  (Delivered: 12/13/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Zápisnica z VZ 28.11.2008
Type of document: Other document
  (Delivered: 12/23/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Podpisový vzor konateľa - Marek Boris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2009)
Zápisnica z VZ 02.12.2009
Type of document: Other document
  (Delivered: 12/30/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Zmluva o prevode
Type of document: Other document
  (Delivered: 03/07/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/30/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/30/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/26/2012)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 09/26/2012)
Vyhlásenie konateľa
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/26/2013)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 06/26/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/01/2014)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/19/2017)
Zmluva o prevode obchodného podielu z Marek Boris na EURYDIKA, a.s.
Type of document: Other document
  (Delivered: 04/19/2017)
Podpisový vzor konateľa Vojtěch Jech
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/29/2017)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Rozhodnutie jediného spoločníka zo dňa 25.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2017)
Zmluva o zlúčení formou Notárskej zápisnice N 2430/2017 zo dňa 25.8.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/31/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR , s.r.o. zo d§a 19.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2017)
Notárska zápisnica N 1447/2017 , NZ 37465/2017 , NCRls 38251/2017 , zo dňa 19.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2017)
Čestné vyhlásenie navrhovateľov zo dňa 19.10.2017
Type of document: Other document
  (Delivered: 11/02/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR , s.r.o., zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2017)
Notárska zápisnica N 1430/2017 , NZ 36921/2017 , NCRls 37694/2017 zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2017)
Rozhodnutie jediného spoločníka spoločnosti GLOBAL AIUTO SÚČIASTKY s.r.o. zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2017)
Notárska zápisnica N 1534/2017 , NZ 39040/2017 n NCRls 39837/2017 zo dňa 26.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 26.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR s.r.o., zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Notárska zápisnica N 1427/2017 , NZ 36853/2017 , NCRls 37625/2017 zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR s.r.o., zo dňa 25.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Notárska zápisnica N 1516/2017 , NZ 38665/2017 , NCRls 39458/2017 zo dňa 25.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka zo dňa 19.10.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2017)
Notárska zápisnica N 1442/2017, NZ 37372/2017, NCRls 38147/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR , s.r.o., zo dňa 20.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2017)
Notárska zápisnica N1529/2017 , NZ 38830/2017 , NCRls 39618/2017 , zo dňa 25.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2017)
Notárska zápisnica N 1428/2017 , NZ 36891/2017 , NCRls 37659/2017 , zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2017)
Rozhodnutie jediného spoločníka spoločnostii MARBO CAR , s.r.o., zo dňa 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2017)
rozhodnutie jediného spoločníka zo dňa 18.10.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/06/2017)
čestné vyhlásenie zo dňa 18.10.2017
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/06/2017)
Notárska zápisnica N 1429/2017 , NZ 36896/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2017)
Rozhodnutie jediného spoločníka z 17.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2017)
Notárska zápisnica N 1445/2017 , NZ 37415/2017 , NCRls 38189/2017 zo dňa 19.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2017)
Rozhodnutie jediného spoločníka spoločnosti MARBO CAR s.r.o., zo dňa 19.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2017)
príloha č. 1 k RJS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2017)
Notárska zápisnica N 1446/2017, NZ 37460/2017, NCRls 38240/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2017)
Rozhodnutie jediného spoločníka z 19.10.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2017)
notárska zápisnica N 1444/2017, Nz 37392/2017 zo dňa 19.10.2017
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: 10/31/2017)
rozhodnutie jediného spoločníka zo dňa 19.10.2017 - MONT Expres s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/31/2017)
rozhodnutie jediného spoločníka zo dňa 19.10.2017 - MARBO CAR s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/31/2017)
Rozhodnutie jediného spoločníka z 16.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Notárska zápisnica N 1422/2017 , NZ 36548/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/06/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/06/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/06/2017)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2017)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2017)
zmluva o zluceni n 1441 2017 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/24/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/27/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/27/2017)
rozh.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2018)
VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2018)
NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/02/2018)
Date of updating data in databases:  05/19/2022

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