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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.:  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: 
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)
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)
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)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
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)
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)
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 zo dňa 6.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2015)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2015)
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)
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 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
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)
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 z 28.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Plnomocenstvo z 30.9.2013
Type of document: Other document 		  (Delivered: 07/17/2013)
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 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 za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2010)
Splnomocnenie
Type of document: Other document 		  (Delivered: 01/05/2010)
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 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)
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)
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)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2006)
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)
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)
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)
zápisnica z valného zhromaždenia z 24.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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)
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)
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:  12/01/2023

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