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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.:  39775/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AUTOMIR, s.r.o.
 
Registered seat: 
Závršky 1106/13
Myjava 907 01
 
Identification number (IČO): 
36 285 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/14/2006
 
Collection of documents: 
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 30.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2010)
Rozhodnutie jediného spoločníka zo dňa 30.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2010)
Rozhodnutie jediného spoločníka zo dňa 16.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Osvedčenie zo dňa 24.09.2007
Type of document: Other document
  (Delivered: 10/25/2007)
Rozhodnutie jediného spoločníka zo dňa 24.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2007)
Účtovná závierka od 3.2006 do 12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Rozhodnutie jediného spoločníka zo dňa 15.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 19.02.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2007)
Zakladatežská listina spoločnosti zo dňa 13.06.2005
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: 03/08/2006)
Živnostenský list zo dňa 02.03.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2006)
Vyhlásenie správcu vkladu zo dňa 13.06.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 03/08/2006)
Podpisový vzor - Borys Moiseyenko zo dňa 13.06.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2006)
Date of updating data in databases:  04/24/2025

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