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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  18058/R-Zbl

Business name: 
AUTOCENTRUM BN, s.r.o.
 
Registered seat: 
Trenčianska cesta 24
Bánovce nad Bebravou 957 01
 
Identification number (IČO): 
36 807 362
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2007
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Zakladatežská listina
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: 06/18/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2007)
Podpisový vzor konateža - Ján Kulifaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2007)
Vyhlásenie zakladateža
Type of document: Other document
  (Delivered: 06/18/2007)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2007)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2007)
Rozhodnutie krajského úradu o udelení povolenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2007)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 05/14/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2008)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2009)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2009)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 08/20/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2011)
Podpisový vzor likvidátora - Peter Čelechovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2011)
Date of updating data in databases:  07/06/2022

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