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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16558/L-Zbl

Business name: 
AUTONA Industry, s. r. o.
 
Registered seat: 
M. R. Štefánika 25
Martin 036 01
 
Identification number (IČO): 
36 433 799
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2005
 
Date of deletion: 
10/29/2019
 
Collection of documents: 
uznesenie 26CbR 93/2018 zo dňa 18.06.2019 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/02/2019)
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: 07/13/2019)
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: 07/13/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 11/29/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2017)
Spoločenská zmluva -úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 01/31/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Schválená 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: 07/09/2016)
Schválená 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: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Rozhodnutie spoločníka z 3/9/12
Type of document: Other document 		  (Delivered: 09/24/2012)
Úplné znenie SZ z 20/9/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Živnostenské oprávnenie z 21/9/12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2012)
Podpisový vzor: P.Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2012)
Rozhodnutie spoločníka z 30/5/12 a 29/5/12
Type of document: Other document 		  (Delivered: 09/17/2012)
spoločenská zmluva zo dňa 7/3/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2012)
Účtovná závierka 2011+Poznámky+Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2012)
Zápisnica zo zasadnutia mimoriadneho VZ zo dňa 30.1.2012
Type of document: Other document 		  (Delivered: 02/22/2012)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Úplné znenie SZ z 8/11/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2010)
Zápisnica z MVZ z 4/11/10
Type of document: Other document 		  (Delivered: 11/11/2010)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2010)
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2009)
Zápisnica z valného zhromaždenia zo dňa 25.11.2008
Type of document: Other document 		  (Delivered: 12/29/2008)
Dodatok č. 4zo dňa 25.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2008)
Úplné znenie spoločenskej zmluvy zo dňa 25.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2008)
podisový vzor Ivica Kulmanová, Pavol Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2007)
zápisnica z VZ zo dňa 02.07.2007
Type of document: Other document 		  (Delivered: 12/07/2007)
zápisnica z VZ zo dňa 12.06.2007
Type of document: Other document 		  (Delivered: 12/07/2007)
Zápisnica z VZ z 24/4/06
Type of document: Other document 		  (Delivered: 05/17/2006)
Úplné znenie SZ z 24/4/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2006)
Podpisový vzor: MUDr. P. Durný, MUDr. N. Bolvanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2005)
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: 08/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/18/2005)
Date of updating data in databases:  12/07/2024

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