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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  186150/B-Zbl

Business name: 
CAR Management Logistic Slovakia, s.r.o.
 
Registered seat: 
Karpatské námestie 7770/10A
Bratislava - mestská čas Rača 831 06
 
Identification number (IČO): 
36 828 602
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/06/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2025)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2025)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2025)
rozhodnutie spoločníka_signed
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2025)
úz zakladatežská listina_signed
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2025)
carmnglogsk3_úz zakladatežská listina_signed.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2024)
carmnglogsk2_ rozhodnutie spoločníka_signed.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2024)
carmnglogsk3_úz zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2023)
carmnglogsk2_ rozhodnutie spoločníka.asice
Type of document: Other document 		  (Delivered: 11/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2019)
UZ ZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2019)
rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 02/22/2019)
Osvedcenie o zivn.opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/22/2019)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 04/17/2018)
UZ ZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
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: 03/25/2017)
ZL-úzn., CAR Management Logistic Slovakia, s.r.o..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2017)
Osvedčenie ŽR, CAR Management Logistic Slovakia, s.r.o..zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2017)
Zápisnica zo zasadnutia VZ+PL, CAR Management Logistic Slovakia, s.r.o..zep
Type of document: Other document 		  (Delivered: 03/02/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 09/06/2016)
zakladateksja listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2016)
Vzorovy podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2016)
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: 03/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Rozhodnutie jediného spol., CAR Management Logistic Slovakia, s.r.o. zo dňa 5.5.2015
Type of document: Other document 		  (Delivered: 06/04/2015)
Osvedčenie ŽR, CAR Management Logistic Slovakia, s.r.o..zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/29/2015)
ZL-úzn., CAR Managament Logistic Slovakia, s.r.o. zo dňa 5.5.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2013)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2012)
Rozhodnutie konateža z 12.9. 2008
Type of document: Other document 		  (Delivered: 10/10/2008)
Rozhodnutie jediného spoločníka zo 31.10. 2007
Type of document: Other document 		  (Delivered: 10/31/2007)
Zakladatežská listina zo 31.10.2007
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: 10/31/2007)
Podpisový vzor Alexandra Majerková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2007)
Podpisový vzor Johannes Michael van der Vight
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2007)
Zakladatežská listina zo 15.8.2007
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: 08/31/2007)
Živnostenský list zo 27.8.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/31/2007)
Date of updating data in databases:  06/23/2025

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