| Collection of documents: |
Zapisnica VZ OBD CARS 13_03_2025 a listina pritomnych
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2025) |
Spolocenska zmluva OBD CARS s.r.o. 13.03.2025.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2025) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2025) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2025) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2025) |
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2025) |
Spolocenska zmluva OBD CARS 20_02_2025
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2025) |
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2025) |
Zakladatelska listina atelier
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2025) |
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2025) |
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2025) |
potvrdenie_o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2025) |
Listina, ktorou sa preukazuje skončenie funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2025) |
Listina, ktorou sa preukazuje ustanovenie do funkcie štatutárneho orgánu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2025) |
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2025) |
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu - 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2025) |
Notárska zápisnica.asice
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: 01/16/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2024) |
Schválená účtovná závierka za obdobie 02/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Schválená účtovná závierka za obdobie 02/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Spoločenská zmluva alebo zakladateľská listina.asice
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: 01/27/2022) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/27/2022) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/27/2022) |
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