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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  9979/S-Zbl

Business name: 
Continental Automotive Systems Slovakia s.r.o.
 
Registered seat: 
Cesta ku Continentalu 8950/1
Zvolen 960 01
 
Identification number (IČO): 
36 633 623
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2005
 
Collection of documents: 
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2005)
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: 01/07/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/07/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/07/2005)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
plnomocenstvo
Type of document: Other document
  (Delivered: 05/02/2005)
opis rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2007)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2009)
správa audítora2008+účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2008)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2008)
rozhodnutie jediného spoločníka s prekladom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
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: 02/08/2010)
výročná správa + účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2010)
ÚZ+správa audíatora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2010)
ÚZ 2009 + výročná správa 2009+správa auditora 09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
správa nezávislého auditora 2009 + ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
správa audítora+účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
ÚZ 2011+správa audítora+schválenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2012)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2011)
zápisnica zo zasadnutia z mimoriadneho VZ + LP
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2011)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
správa auditora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2013)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2013)
zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2015)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2015)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2017)
PV - p. S. Obertür
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2018)
zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2017)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2017)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2017)
rozhodnutie BBSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2017)
zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Výročná správa za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2019)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2020)
Povolenie na pobyt konateľa
Type of document: Other document
  (Delivered: 08/18/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Výročná správa za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2020)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2020)
Spoločenská zmluva-UZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2020)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2021)
Rozhodnutie spoločníka Continental AG o schválení Zmluvy o prevode obchodného podielu.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2021)
Rozhodnutie spoločníka Continental Automotive Holding Netherlands B. V. o schválení Zmluvy o prevode obchodného podielu.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2021)
Date of updating data in databases:  07/01/2022

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