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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.:  2574/B-Zbl

Business name: 
VÚB Leasingová, a.s. v likvidácii
 
Registered seat: 
Dunajská 24
Bratislava 812 38
 
Identification number (IČO): 
35 797 789
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/18/2000
 
Date of deletion: 
01/19/2011
 
Collection of documents: 
Rozhodnutie jediného akcionára z 14.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Rozhodnutie jediného akcionára z 21.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Mimoriadna účtovná závierka k 15.12.2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2010)
Výročná správa spoločnosti za rok 2007, Rozhodnutie jediného akcionára zo dňa 02.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2006)
Notárska zápisnica N 117/2006, Nz 19058/2006, NCR1s 18938/2006 z 17.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2006)
Výpis zo zápisu z 1. zasadnutia Dozornej rady z 27.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
Podpisový vzor - Ing. Margaréta Zapletalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2006)
Notárska zápisnica N 10/06, Nz 1030/06, NCRls 1002/06
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: 01/23/2006)
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: 01/23/2006)
N 218/2005, Nz 53878/2005, NCRIs 53180/2005 z 11.11.2005 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Stanovy z 11.11.2005 - nové úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2005)
Zápis z mimoriadneho zasadnutia Dozornej rady z 1.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Podpisový vzor z 19.9.2005 - JUDr. Oľga Marcinová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2005)
N 307/2005, Nz 26090/2005, NCRIs 25746/2005 z 8.6.2005 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Stanovy z 8.6.2005
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: 10/07/2005)
Rozhodnutie jediného spoločníka zo dňa 31.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
Úplné znenie stanov zo dňa 12.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2005)
Podpisové vzory - Mgr. Veronika Vavrová, Jonathan Charles Locke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2005)
Výročná správa za rok 2004 a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2005)
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
zápisnica z valného zhromaždenia zo dňa 30.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2004)
zápis z 2.zasadnutia dozornej rady zo dňa 10.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2004)
podpisový vzor Livio Mannoni zo dňa 3.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2004)
Výročná správa a.s. za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2003)
plnomocenstvo Miroslav Nosáľ
Type of document: Other document 		  (Delivered: 03/26/2003)
podpisový vzor Ing. Michal Lisý zo dňa 31.3.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2003)
úplné znenie stanov zo dňa 12.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2003)
notárska zápisnica N 519/2002, Nz 493/2002 zo dňa 12.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2003)
zápis z 1.zasadnutia dozornej rady zo dňa 11.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2003)
dodatok č.1 k zápisu dozornej rady zo dňa 8.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2003)
Zápis z 18. zasadnutia Dozornej rady zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2002)
Rozhodnutie akcionára pri výkone pôsobnosti VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2002)
Podpisové vzory - Ján Blaho, Domenico Cristarella, Tomas Spurny, JUDr. Roman Husár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Prezenčná listina z valného zhromaždenia zo dňa 28.6.2002
Type of document: Other document 		  (Delivered: 07/31/2002)
Podpisové vzory - Ing. Zuzana Kalmanová, Ing. Rastislav Noskovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2002)
Zápis zo 16. zasadnutia Dozornej rady dňa 13.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Výpis rozhodnutia zo 14. zasadnutia Dozornej rady zo dňa 13.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2002)
Podpisový vzor - Ing. Jana Hrubá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2002)
Date of updating data in databases:  12/04/2023

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