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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.:  10153/L-Zbl

Business name: 
AUTO Martin, a.s.
 
Registered seat: 
Červenej armády 1
Martin 036 01
 
Identification number (IČO): 
35 747 145
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/03/1998
 
Collection of documents: 
Podpisový vzor likvidátora Z. Rozs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2010
Type of document: Other document
  (Delivered: 12/20/2010)
Notárska zápisnica JUDr. Kataríny Pohronskej zo dňa 17.12.2010
Type of document: Other document
  (Delivered: 12/20/2010)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 04/13/2016)
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: 04/16/2017)
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: 04/16/2017)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Úplné znenie stanov podpísané 25.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2009)
Rozhodnutie o premene menovitej hodnoty vkladov do imania a základného imania zo slovenskej meny na euro
Type of document: Other document
  (Delivered: 10/05/2009)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
zápisnica z VZ dňa 21.05.2009
Type of document: Other document
  (Delivered: 08/12/2009)
Účtovná závierka 2007 + poznámky, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2008)
Účtovná závierka 2006+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2007)
Nz 10972/07, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Stanovy,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2007)
Zápisnica z MVZ z 21/7/06, NZ 28770/06
Type of document: Other document
  (Delivered: 08/02/2006)
Zápinica z MVZ z 21/7/06, NZ 28770/06
Type of document: Other document
  (Delivered: 08/01/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Zápisnica z MVZ z 24/8/05, Osvedčenie z MVZ - NZ 39170/05 z 24/8/05
Type of document: Other document
  (Delivered: 10/17/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2005)
Zápisnica z VZ z 28/4/05, Osvedčenie o priebehu VZ- NZ 18446/05
Type of document: Other document
  (Delivered: 06/08/2005)
Skončenie funkcie: Ing. J. Turčan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2005)
NZ 4248/2005, zápisnica z MVZ, vzdanie sa funkcie
Type of document: Other document
  (Delivered: 02/24/2005)
Úplné znenie stanov,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Nz 15020/04, zápis Mvz,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Úplné znenie stanov,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2004)
Úz. stanov, Nz 32493/03, pod. vzor, zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2003)
Zápisnica Mvz, PV,
Type of document: Other document
  (Delivered: 05/20/2003)
Výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2003)
Nz 420/02, úz. stanov, zápis Mvz, listina akcionárov,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2003)
nz, stanovy, zápis, pl, pv,
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: 07/19/2002)
výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2002)
VS 2000 + UZ 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2001)
VS 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2000)
Date of updating data in databases:  10/14/2021

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