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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:  Sa Insert No.:  759/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SK LEASING, a.s.
 
Registered seat: 
Palisády 33
Bratislava 811 06
 
Identification number (IČO): 
36 623 644
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2004
 
Collection of documents: 
Podpisové vzory
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2004)
NZ 124415/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2004)
STANOVY
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: 01/27/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2004)
zápisnica z valného zhromaždenia NZ 74240/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2004)
oznámenie o ukončení živnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2004)
dohoda akcionárov
Type of document: Other document
  (Delivered: 10/22/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2005)
zápisnica z MVZ + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2006)
audítorská správa 2005+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2006)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2007)
Date of updating data in databases:  08/20/2018

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