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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  1460/B-Zbl

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

Business name: 
Naftárska leasingová spoločnosť a.s.
 
Registered seat: 
Zastávka 2103
Gbely 908 45
 
Identification number (IČO): 
35 723 017
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/22/1997
 
Collection of documents: 
výročná správa za rok 2007, infornácia o audite zo dňa 05.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2008)
Rozhodnutie jediného spoločníka zo dňa 10.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
Notárska zápisnica N 103/2008 NZ 21594/2008 NCRls 21438/2008 zo dňa 22.05.2008
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: 10/29/2007)
Podpisový vzor - JUDr. Matej Beňa zo dňa 26.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2007)
Výročná správa schválená audítorom za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Úplné znenie Stanov zo dňa 11.09.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2006)
Notárska zápisnica N 105/2006, NZ 35101/2006, NCRIs 35006/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2006)
Výročná správa za rok 2005, Správa o činnosti spoločnosti v roku 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spoločnsoti o audite účtovnej závierky za rok 2005 zo dňa 27.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Notárska zápisnica M 12/20058, NZ 3522/2005, NCRls 3456/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2005)
Úplné znenie stanov a.s. z 26.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.11.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2004)
Správa audítora za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Výročná správa za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Podpsiový vzor - Ing. Szilárd Kása.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.11.2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
Notárska zápisnica N 335/97, Nz 328/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica N 367/97, Nz 359/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica N 217/02, Nz 210/02, ktorej súčasťou sú stanovy a.s.
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: 08/21/2002)
Audítorská správa a účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2002)
Výročná správa predstavenstva spoločnosti za rok 2001
Type of document: Other document 		  (Delivered: 08/21/2002)
Pozvánka na VZ dňa 26.4.2002
Type of document: Other document 		  (Delivered: 05/27/2002)
Notárska zápisnica N 217/02, Nz 210/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2002)
Zápisnica z valného zhromaždenia zo dňa 26.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2002)
Date of updating data in databases:  12/05/2024

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