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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  54353/N-Zbl

Business name: 
AUTOZALITER s.r.o.
 
Registered seat: 
Považská 87
Nové Zámky 940 02
 
Identification number (IČO): 
51 265 923
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2017
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Zakladateľská listina - úplné znenie zo dňa 7.8.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2020)
Rozhodnutie jediného spoločníka zo dňa 7.8.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2020)
Rozhodnutie jediného spol.
Type of document: Other document
  (Delivered: 05/14/2020)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2020)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2020)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 02/03/2020)
Účtovná závierka za obdobie 12/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Účtovná závierka za obdobie 12/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/24/2018)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2018)
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: 12/21/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2017)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/21/2017)
Súhlas s ustanovením do funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2017)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2017)
Date of updating data in databases:  12/11/2025

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