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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:  Sa Insert No.:  10149/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Motor-Car Žilina, s.r.o.
 
Registered seat: 
Rosinská cesta 8446/5
Žilina 010 08
 
Identification number (IČO): 
36 383 686
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/1999
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2017)
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: 04/11/2017)
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: 04/11/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
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: 05/31/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
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: 07/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Zápisnica z MVZ z 36/5/15
Type of document: Other document 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2014)
Zápisnica z DR z 17/4/14
Type of document: Other document 		  (Delivered: 05/29/2014)
Podpisový vzor: Ing.R.Kočvara
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Zápisnica z DR z 19/11/13
Type of document: Other document 		  (Delivered: 12/11/2013)
Podpisový vzor: Ing.M.Černák, Ing.D.Ranto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2013)
osvedčenie o zápise fin. agentov a fin. poradcov NBS zo dňa 20/5/2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/03/2013)
účtovná závierka za rok 2012+poznámky+správa nezávislého audítora+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Osvedčenie o MVZ-NZ 57429/12 z 20/12/12
Type of document: Other document 		  (Delivered: 12/20/2012)
Úplné znenie Stanov AS z 14/12/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2012)
NZ 40740/2012 zo dňa 31/10/2012 - osvedčenie MVZ
Type of document: Other document 		  (Delivered: 11/08/2012)
osvedčenie o živnostenskom oprávnení zo dňa 5/11/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2012)
stanovy zo dňa 31/10/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2012)
VS 2011+Účtovná závierka 2011+Poznámky+SNA+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2012)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2011)
Zápisnica z DR z 19/5/11
Type of document: Other document 		  (Delivered: 05/30/2011)
Podpisový vzor: Ing.P.Borčin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2011)
účtovná závierka 2009 + poznámky + SNA + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
účtovna závierka 2008 + poznámky + výročná správa 2008 + zápisn. z mimoriadneho VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2009)
Úplné znenie Stanov AS
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2009)
Zápisnica z DR z 30/6/08
Type of document: Other document 		  (Delivered: 07/28/2008)
Podpisový vzor: Ing.M.Durec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2008)
Účtovná závierka 2007 + výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
Notárska zápisnica Nz 19794/2008 zo dňa 13.5.2008
Type of document: Other document 		  (Delivered: 05/21/2008)
Úplné znenie stanov zo dňa 13.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2008)
Notárska zápisnica Nz 16749/2008 zo dňa 22.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2007)
rozhodnutie jediného akcionára zo dňa 05.03.2007
Type of document: Other document 		  (Delivered: 04/25/2007)
podpisové vzory Ing. Zdeněk Pavlík, Ing. Karel Lorek,, Zdeněk Gajdošík,, Mgr. Martin Netoušek,, Ing. Marián Pastucha,, Ing. Pavel Ohnheiser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2007)
zápisnica zo zasadnutia z VZ zo dňa 26.03.2007
Type of document: Other document 		  (Delivered: 04/24/2007)
podpisový vzor Ing. Peter Végh zo dňa 26.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Výročná správa 2004, účt. závierka 2004, audit. správa, zápis val. zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2005)
Nz 36883/04,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Účt. závierka AUTOTIP, s.r.o., 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2003)
Nz 440/02, 2x zápis DR, zápis val. zhromaždenia, pod. vzor,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2003)
plná moc
Type of document: Other document 		  (Delivered: 03/14/2002)
Date of updating data in databases:  04/25/2025

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