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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.:  6442/B-Zbl

Business name: 
Motor-Car Group, s.r.o.
 
Registered seat: 
Tuhovská 5
Bratislava 831 07
 
Identification number (IČO): 
31 366 252
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/1994
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Účtovná závierka za rok 2008, výročná správa, vyhlásenie konateľa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
PODPISOVÝ VZOR, lng. Andrej Glatz, 02.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2008)
ÚPLNÉ ZNENIE Zakladateľskej listiny, 18.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/31661-2, 10.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2008)
Rozhodnutie jediného spoločníka, 03.07.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
Účtovná závierka za rok 2007, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2007/40111-2/CR1, 18.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2007)
Zápisnica zo zasadnutia Valného zhromaždenia, 03.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2007)
ÚPLNÉ ZNENIE Spoločenskej zmluvy, 03.09.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2007)
PODPISOVÝ VZOR, Ing. Július Šabo, 13.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2007)
PODPISOVÝ VZOR, Ing. Peter Végh, 13.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2007)
PODPISOVÝ VZOR, Milan Stach, 13.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2007)
Zápisnica zo zasadnutia Valného zhromaždenia, 13.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 02.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2007)
Úplné znenie spoločenskej zmluvy z 4.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
podpisový vzor - Ing. Peter Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2004)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2003)
Podpisový vzor - Miroslav Jandora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2003)
Úplné znenie spoločenskej zmluvy z 10.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2003)
Podpisové vzory - Ľubomír Užák, Mgr. Miroslav Kubala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2003)
Date of updating data in databases:  02/13/2025

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