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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  110632/B-Zbl

Business name: 
Adler Pelzer Automotive Slovakia, s.r.o.
 
Registered seat: 
Tehelňa 24/7313
Bratislava 841 07
 
Identification number (IČO): 
31 631 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/19/1995
 
Collection of documents: 
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
NZ 203/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2006)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
zakladateľská 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: 02/15/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2008)
zakladateľská 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: 08/28/2008)
rozhodnutie jediného spolosčníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2010)
dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
Úplné znenie Zakladateľskej listiny zo dňa 1.3.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka zo dňa 1.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2016)
Dodatok k Zakladateľskej listine zo dňa 8.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2016)
Schválená 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: 07/23/2017)
Schválená 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: 07/23/2017)
Rozhodnutie jediného spoločníka z 9.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2017)
Úplné znenie zakladateľskej listiny z 9.2.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2018)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Úplný výpis jediného spoločníka z OR.zep
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: 08/03/2018)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2020)
Date of updating data in databases:  05/06/2021

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