Mota-Engil Central Europe Slovenská Republika, a. s. v likvidácii

Company financial profile・Company ID 35901136・Kaštielska 4, 82105 Bratislava・Founded 2004

Financial report Financial statements

Terminated since Tuesday, September 12, 2017

Turnover 2017

24 K €

Company ID: 35901136
Tax ID: —
VAT ID: —

Registered office: Mota-Engil Central Europe Slovenská Republika, a. s. v likvidáciiKaštielska 4 82105 Bratislava
Established: Thursday, September 23, 2004
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/3423/B
Dissolution date: Tuesday, September 12, 2017

Profit 2017

−12 K €

−466 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

0 €

−100 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−466 %

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-49.0 %

Profit / revenue

Return on costs

-32.9 %

+67 pp

Profit / (revenue − profit)

Added value to revenue

-125.8 %

Added value / revenue

Earnings before tax

−12 K €

−462 %

Profit + income tax

Effective tax

-0.7 %

−0.7 pp

Income tax / earnings before tax

Net working capital

0 €

−100 %

Current assets − current liabilities

Share capital coverage by equity

0.00

−100 %

Equity / share capital

Legal reserve fund coverage

0.02

+8.8 %

Legal reserve funds / share capital

Total revenue

Sales + other operating + financial income

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item	2014	2015	2016	2017
Sales of products, services and goods	4,981 €	5,965 €	0 €	0 €
Value added	−69 K €	−40 K €	−2,433 €	−30 K €
Operating revenue	79 K €	329 K €	0 €	24 K €
Profit after tax	−101 K €	−96 K €	−2,084 €	−12 K €
Income tax	960 €	963 €	0 €	82 €
Current income tax	960 €	963 €	0 €	82 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item	2014	2015	2016	2017
Personnel costs	26 K €	2,156 €	0 €	0 €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

Non-current assets0 €
Current assets0 €
Accruals and deferrals0 €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

Equity0 €
Liabilities0 €
Accruals and deferrals0 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016
Total assets	690 K €	569 K €	567 K €
Non-current assets	293 K €	0 €	0 €
Property, plant and equipment	293 K €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €
Current assets	366 K €	569 K €	567 K €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	363 K €	387 K €	372 K €
Current financial assets	0 €	0 €	0 €
Financial accounts	3,720 €	182 K €	195 K €
Accruals and deferrals	30 K €	120 €	120 €

Liabilities and equity

Item	2014	2015	2016	2017
Total equity and liabilities	690 K €	569 K €	567 K €	0 €
Equity	151 K €	50 K €	48 K €	0 €
Share capital	448 K €	448 K €	448 K €	412 K €
Funds and other equity components	6,639 €	6,639 €	6,639 €	6,639 €
Profit/loss of previous years	−2.27 M €	−316 K €	−413 K €	−415 K €
Profit/loss for the accounting period after tax	−101 K €	−96 K €	−2,084 €	−12 K €
Liabilities	538 K €	519 K €	519 K €	0 €
Non-current liabilities	3,207 €	0 €	0 €	0 €
Current liabilities	530 K €	518 K €	518 K €	0 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	4,878 €	1,293 €	1,293 €	0 €
Accruals and deferrals	0 €	12 €	0 €	0 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

20 registered activities

administratívne práce,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
činnosť organizačných a ekonomických poradcov,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
čistiace a upratovacie práce,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)Valid Saturday, November 25, 2006 – Monday, September 11, 2017
leasingová činnosť v rozsahu voľnej živnosti,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
podnikateľské poradenstvo v rozsahu voľnej živnosti,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
poskytovanie software - predaj hotových programov na základe zmluvy s autorom,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
prenájom hnuteľných vecí v rozsahu voľnej živnosti,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
prenájom nehnuteľností spojených s poskytovaním iných ako základných služieb - obstarávateľská činnosť,Valid Saturday, November 25, 2006 – Monday, September 11, 2017
prenájom výpočtovej a kancelárskej techniky,Valid Saturday, November 25, 2006 – Monday, September 11, 2017

Statutory bodies and related persons

Statutory body

0 active of 22

Pedro Vasco Rocha GonçalvesEnded
LikvidátorMonday, February 1, 2016 – Tuesday, September 12, 2017
Address U Nikolajky 382/30, 15000 Praha, Česká republika
Pedro Vasco Rocha GonçalvesEnded
PredstavenstvoThursday, November 19, 2015 – Monday, September 11, 2017
člen predstavenstva
Address U Nikolajky 382/30, 15000 Praha, Česká republika
Rui Nuno da Silva BernardinoEnded
PredstavenstvoWednesday, January 8, 2014 – Wednesday, October 22, 2014
člen
Address Rua dos Eucaliptos 63-10C, 2610-069 Amadora, Alfragide, Portugalská republika
Filipe Antonio Douglas Ramage AntunesEnded
PredstavenstvoTuesday, May 15, 2012 – Monday, February 17, 2014
člen
Address Rua das Acacias 23, Carcavelos, Portugalská republika
Luis Alberto Barreira da CostaEnded
PredstavenstvoTuesday, May 1, 2012 – Monday, September 11, 2017
predseda
Address Praceta Do Comercio 13, Amadora, Alfragide, Portugalská republika
Pedro Vasco Rocha GonçalvesEnded
PredstavenstvoFriday, November 19, 2010 – Thursday, November 19, 2015
Address U Nikolajky 382/30, 15000 Praha, Česká republika
Milan CigáňEnded
PredstavenstvoTuesday, July 6, 2010 – Wednesday, May 16, 2012
člen
Address Nad lúčkami 55, 84104 Bratislava, Slovenská republika
Pedro José Alves FernandesEnded
PredstavenstvoTuesday, July 6, 2010 – Wednesday, May 16, 2012
predseda
Address Królowej Jadwigi 280 A, 30-218 Krakow, Poľská republika
Paulo Jorge Machado Ribeiro da SilvaEnded
PredstavenstvoTuesday, May 19, 2009 – Monday, September 11, 2017
člen
Address Rua Alfredo Keil, 257 - B 6° Dto, 4150-049, Porto, Portugalsko
Paulo Ricardo Ferreira DiasEnded
PredstavenstvoTuesday, May 19, 2009 – Monday, July 26, 2010
predseda
Address Rua Diogo de Silves 30 B, 1400-107 Lisboa, Portugalská republika

Related persons

0 active of 21

MOTA-ENGIL, REAL ESTATE, SGPS, S.A.Ended
Jediný akcionár a.s.Friday, May 13, 2016 – Monday, September 11, 2017
Address Rua do Rego Lameiro 38, 4300 454 Porto, Portugalská republika
MOTA-ENGIL, CENTRAL EUROPE, SGPS, S.A.Ended
Jediný akcionár a.s.Friday, September 25, 2015 – Thursday, May 12, 2016
Address R DO REGO LAMEIRO 38, 4300 454 Porto, Portugalská republika
Carlos Manuel Correia dos Santos PatoEnded
Člen dozorného orgánuWednesday, January 8, 2014 – Monday, September 11, 2017
Address Rua Miguel Bombarda 55, 3030-194 Coimbra, Portugalská republika
António Martinho Ferreira OliveiraEnded
Člen dozorného orgánuMonday, July 1, 2013 – Monday, September 11, 2017
Address Rua da Mata de S. Mateus 26, Linda - A - Velha, Oeiras, Portugalská republika
Manuel António Da Fonseca Vasconcelos da MotaEnded
Člen dozorného orgánuMonday, July 1, 2013 – Monday, September 11, 2017
Address R. Luis Woodhouse 321, 4200 370 Porto, Portugalská republika
MOTA-ENGlL CENTRAL EUROPE SPÓŁKA AKCYJNA,Ended
Jediný akcionár a.s.Tuesday, March 9, 2010 – Thursday, September 24, 2015
Address Wadowicka 8W, 30- 415 Krakov, Poľská republika
MOTA-ENGlL CENTRAL EUROPE SPÓŁKA AKCYJNA,Ended
Jediný akcionár a.s.Tuesday, February 2, 2010 – Monday, March 8, 2010
Address Wadowicka 8W, 130-415 Krakov, Poľská republika
MOTA-ENGIL, CENTRAL EUROPE, SGPS, S.A.Ended
Jediný akcionár a.s.Wednesday, November 11, 2009 – Monday, February 1, 2010
Address Av. / Rua R Do Rego Lameiro, 38, 4300-454, Porto, Portugalsko
MOTA-ENGIL, ENGENHARIA E CONSTRUCAO S.A.Ended
Jediný akcionár a.s.Thursday, June 18, 2009 – Tuesday, November 10, 2009
Address Casa da Calcada, Largo Do Paco n° 6, 4600-017 Cepelos-Amarante, Portugalská republika
Fernando Alberto Fiel e BarbosaEnded
Člen dozorného orgánuWednesday, April 29, 2009 – Friday, July 19, 2013
Address Rua José Régio 3, 4420 Gondomar, Portugalská republika

Company history

6 changes in the register

Names
3 records
- Mota-Engil Central Europe Slovenská Republika, a. s. v likvidáciiThursday, February 18, 2016 – Monday, September 11, 2017
- Mota-Engil Central Europe Slovenská Republika, a. s.Thursday, March 25, 2010 – Wednesday, February 17, 2016
- MOTA ENGIL Slovakia, a.s.Thursday, September 23, 2004 – Wednesday, March 24, 2010
Registered office
3 records
- Kaštielska 4, 82105 Bratislava, Slovenská republikaSunday, May 1, 2011 – Monday, September 11, 2017
- Záhradnícka 60, 82108 Bratislava, Slovenská republikaFriday, July 17, 2009 – Saturday, April 30, 2011
- Miletičova 23, 82109 Bratislava, Slovenská republikaThursday, September 23, 2004 – Thursday, July 16, 2009
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, September 12, 2017
- Zaniknutá spoločnosťfrom Tuesday, September 12, 2017
- V likvidáciiMonday, February 1, 2016 – Friday, March 31, 2017

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sa/3423/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

20 entries from the business register

Tuesday, September 12, 2017Likvidácia: Vstup do likvidácie - dátum: 1.2.2016 Skončenie likvidácie - dátum: 31.3.2017
Tuesday, September 12, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 12.9.2017 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, September 12, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 28.1.2016 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Thursday, February 18, 2016Likvidácia: Vstup do likvidácie - dátum: 1.2.2016
Friday, November 20, 2015Rozhodnutie jediného akcionára zo dňa 06.11.2015.
Tuesday, February 18, 2014Rozhodnutie jediného akcionára zo dňa 08.01.2014.
Saturday, July 20, 2013Rozhodnutie jediného akcionára zo dňa 28.06.2013.
Thursday, May 17, 2012Rozhodnutie jediného akcionára zo dňa 23.04.2012.
Sunday, May 1, 2011Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 136/2011, Nz 13115/2011 zo dňa 12.04.2011 - zmena sídla spoločnosti
Thursday, December 16, 2010Rozhodnutie jediného akcionára zo dňa 19.11.2010 (Notárska zápisnica N 410/2010, Nz 44966/2010).
Tuesday, July 27, 2010Rozhodnutie jediného akcionára zo dňa 06.07.2010.
Thursday, March 25, 2010Rozhodnutie jediného akcionára vo forme notárskej zápisnice č. N 69/2010, Nz 6161/2010 zo dňa 24.02.2010 o zmene obchodného mena MOTA ENGIL Slovakia, a.s. na nové obchodné meno Mota-Engil Central Europe Slovenská Republika, a. s..
Friday, July 17, 2009Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 190/2009, Nz 19675/2009 zo dňa 11.6.2009.
Thursday, June 18, 2009Rozhodnutie jediného akcionára zo dňa 29.04.2009.
Saturday, August 23, 2008Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.8.2008.
Thursday, July 10, 2008Notárska zápisnica č. N 3770/2008, Nz 25276/2008, NCRls 25013/2008 zo dňa 13.06.2008, osvedčujúca priebeh mimoriadneho valného zhromaždenia konaného dňa 04.06.2008.
Saturday, November 10, 2007Rozhodnutie jediného spoločníka zo dňa 30.10.2007.
Friday, October 5, 2007Notárska zápisnica N 685/2007, Nz 33700/2007, NCRls 33477/2007 napísaná dňa 27.8.2007 osvedčujúca rozhodnutie jediného akcionára o zmene stanov spoločnosti.
Saturday, November 25, 2006Notárska zápisnica N 77/2006, Nz 24226/2006 zo dňa 19.06.2006.
Thursday, September 23, 2004Spoločnosť bola založená zakladateľskou zmluvou - notárska zápisnica N 270/2004, Nz 65301/2004 dňa 17.08.2004 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

Mota-Engil Central Europe Slovenská Republika, a. s. v likvidácii

Registered office

Mota-Engil Central Europe Slovenská Republika, a. s. v likvidácii

Kaštielska 4, 82105 Bratislava

Open in Google Maps

Mota-Engil Central Europe Slovenská Republika, a. s. v likvidácii

Profit

Revenue

Income tax

Financial indicators

Total revenue

Income statement

Non-profit resources and costs

Assetsexcl. VAT

Liabilities and equity

Balance sheet

Assets (excl. VAT)

Liabilities and equity

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Registration

Legal facts

Registered office

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