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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:  Sa Insert No.:  3423/B-Zbl

Business name: 
Mota-Engil Central Europe Slovenská Republika, a. s. v likvidácii
 
Registered seat: 
Kaštielska 4
Bratislava 821 05
 
Identification number (IČO): 
35 901 136
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/23/2004
 
Date of deletion: 
09/12/2017
 
Collection of documents: 
notárska zápisnica N 270/2004, Nz 65301/2004 zo dńa 17.8.2004
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: 09/17/2004)
Notárska zápisnica N 272/05, Nz 54609/05, NCRls 53892/05
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: 11/16/2005)
Notárska zápisnica N 77/2006, Nz 24226/2006, NCR1s 24182/2006
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: 07/12/2006)
zápisnica z valného zhromaždenia z 24.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2005)
rozhodnutie predstavenstva spoločnosti zo dňa 17.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2004)
Rozhodnutie jediného akcionára z 10.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2014)
Rozhodnutie jediného akcionára zo dňa 6.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Notárska zápisnica N 63/2016, Nz 2661/2016, NCRls 2720/2016 z 28.1.2016, osvedčenie o rozhodnutí jediného akcionára, trvalé potvrdenie, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2016)
Rozhodnutie jediného akcionára z 28.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2010)
Podpisový vzor člena predstavenstva - p. Luís Alberto Barreira da Costa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2005)
Podpisový vzor člena predstavenstva - Pedro Vasco Rocha Goncales, zo dňa 6.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
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: 06/16/2015)
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: 09/30/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.10.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2005)
Správa audítora a Účtovná závierka za rok 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2007)
Výročná správa k účtovnej závierke k 31.12.2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
Účtovná závierka za rok 2008, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 01/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2017)
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: 05/06/2017)
Schválená mimoriadna účtovná závierka za obdobie 02/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Schválená mimoriadna účtovná závierka za obdobie 02/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2017)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
vyhlásenie k účtovnej závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
účtovná závierka za rok 2010, správa nezávislého audítora k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
účtovná závierka 2011, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Splnomocnenie
Type of document: Other document
  (Delivered: 01/05/2010)
Plnomocenstvo z 30.9.2013
Type of document: Other document
  (Delivered: 07/17/2013)
živnostenský list č.Žo-2004/09180/2/Z23 zo dňa 10.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2004)
prehlásenie správcu vkladu zo dňa 17.8.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 09/17/2004)
Date of updating data in databases:  12/02/2021

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