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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  11091/T-Zbl

Business name: 
R - Auto, spol. s r.o.
 
Registered seat: 
Bratislavská 2791
Piešťany 921 01
 
Identification number (IČO): 
36 228 559
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/1998
 
Date of deletion: 
07/01/2009
 
Collection of documents: 
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2009)
Notárska zápisnica N 75/09, Nz 19254/09, NCRls 19475/09
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/10/2009)
Rozhodnutie štatutáreho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2009)
Rozhodnutie jedinéh spoločníka z 10.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2007)
Spoločenská zmluva - úplné znenie z 10.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2007)
Vyhlásenie o prevzatí záväzku na nový vklad z 10.12.2007
Type of document: Other document 		  (Delivered: 12/11/2007)
Prehlásenie o splatení peňažného vkladu z 10.12.2007
Type of document: Other document 		  (Delivered: 12/11/2007)
Vyhlásenie o zmene rozsahu splatenia základného imania z 10.12.2007
Type of document: Other document 		  (Delivered: 12/11/2007)
Zmluva o prevode obchodhného podielu z MUDr. Miloš Chudý na Výskumný ústav riadenia hodnoty podniku a súdneho inžinierstva, a.s.
Type of document: Other document 		  (Delivered: 09/06/2007)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2007)
Zápisnica z VZ 10.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2007)
Zmluva o prevode obchodného podielu z MUDr. Miloš Chudý na Výskumný ústav riadenia hodnoty podniku súdneho inžinierstva, a.s.
Type of document: Other document 		  (Delivered: 08/20/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2007)
Zápisnica z VZ 11.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2007)
Zápisnica z VZ 11.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2007)
Podpisový vzor konateľa - Jozef Hajko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2007)
Podpisový vzor konateľa - Ing. Jozef Greňo, PhD., Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2007)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/22/2007)
Zmluva o zriadení záložného práva na obchodný podielu
Type of document: Other document 		  (Delivered: 02/22/2007)
Podpisový vzor konateľa - Jozef Mizerák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/19/2006)
Zmluva o prevode časti obchodného podielu z MUDr. Miloš Chudý na Výskumný ústav riadenia hodnoty podniku a súdneho inžinierstva, a.s.
Type of document: Other document 		  (Delivered: 12/19/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/01/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2005)
Vyhlásenie konateľov
Type of document: Other document 		  (Delivered: 08/05/2004)
Sprievodný list - Výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 05/25/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2004)
Výkaz ziskov a strát k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2004)
Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2004)
Zápisnica z VZ 27.04.2004
Type of document: Other document 		  (Delivered: 05/07/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/22/2003)
Zápisnica z VZ 10.04.2003
Type of document: Other document 		  (Delivered: 05/22/2003)
Výsledovka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2003)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Spoločenská zmluva - úplné znenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Spoločenská zmluva
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: 04/01/2003)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2003)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2003)
Podpisový vzor konateľa - Bc. Jozef Vatran, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2003)
Podpisový vzor konateľa - MUDr. Miloš Chudý, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2003)
Podpisový vzor konateľa - Ing. Juraj Čuboň, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 04/01/2003)
Zápisnica z VZ 06.04.1999
Type of document: Other document 		  (Delivered: 04/01/2003)
Zápisnica z VZ 12.02.2001
Type of document: Other document 		  (Delivered: 04/01/2003)
Zmluva o prevode obchodného podielu z Mgr. Dagmar Ondková, Piešťany na Jozef Vatran, Piešťany
Type of document: Other document 		  (Delivered: 04/01/2003)
Zmluva o prevode obchodného podielu z Mgr. Dagmar Ondková, Piešťany na Ing. Juraj Čuboň, Piešťany
Type of document: Other document 		  (Delivered: 04/01/2003)
Date of updating data in databases:  11/30/2023

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