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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  18961/T-Zbl

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

Business name: 
MARBO CAR, s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 672 700
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2006
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/06/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 09/06/2006)
Podpisový vzor konateľa Marek Boris
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2007)
Zmluva o prevode obchodného podielu z Marek Boris na Mária Smoleková
Type of document: Other document 		  (Delivered: 11/21/2007)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 11/21/2007)
Zápisnica z VZ 22.11.2007
Type of document: Other document 		  (Delivered: 12/13/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2007)
Zápisnica z VZ 28.11.2008
Type of document: Other document 		  (Delivered: 12/23/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2008)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
Podpisový vzor konateľa - Marek Boris
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2009)
Zápisnica z VZ 02.12.2009
Type of document: Other document 		  (Delivered: 12/30/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
Zmluva o prevode
Type of document: Other document 		  (Delivered: 03/07/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/30/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/30/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/26/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 09/26/2012)
Vyhlásenie konateľa
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/26/2013)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/26/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/01/2014)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Schválená riadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/19/2017)
Zmluva o prevode obchodného podielu z Marek Boris na EURYDIKA, a.s.
Type of document: Other document 		  (Delivered: 04/19/2017)
Podpisový vzor konateľa Vojtěch Jech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/29/2017)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Date of updating data in databases:  05/19/2022

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