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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.:  3479/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
BKS-Leasing s. r. o.
 
Registered seat: 
Pribinova 4
Bratislava 811 09
 
Identification number (IČO): 
31 644 333
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/1996
 
Collection of documents: 
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2013)
Notárska zápisnica N 433/2011, Nz 7816/2011, NCRls 8007/2011, spísaná notárom JUDr. Petrom Kriškom, ktorou sa osvedčujú rozhodnutia jediného akcionára zo dňa 4.3.2011
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: 01/10/2013)
Rozhodnutie dozornej rady zo dňa 25.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2013)
Rozhodnutie jediného akcionára - not. zap. N 2641/2012 Nz 32163/2012 NCRls 32842/2012 zo dňa 11.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2012)
Stanovy úplné znenie zo dňa 11.09.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2012)
Vdzadnie sa funkcie člena dozornej rady - Dkfm. Dr. Heimo Penker
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2011)
Osvedčenie o registrácii v NBS u 30.3.2011, č. ODT-3779/2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2011)
Notárska zápisnica N 433/2011, Nz 7819/2011, NCRls 8007/2011 z 4.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2011)
Notárska zápisnica N 1596/2010, Nz 53841/2010, NCRls 54489/2010 z 13.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2010)
Konsolidovaná účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2010)
Výročná správa za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2010)
Stanovy z 21.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2010)
účtovná závierka, výročná správa 2008, správa nezávislého audítora 10.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2009)
Notárska zápisnica N 874/2008, Nz 52171/2008, NCRls 51708/2008 z 26.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2008)
plnomocenstvo- JUDr. Tomáš Tomaníček zo dňa 12.12.2007
Type of document: Other document 		  (Delivered: 03/20/2008)
správa nezávislého audítoraza rok 2007 zo dňa 06.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2008)
N 844/2007, Nz 40539/2007, NCRls 40280/2007, stanovy z 11.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Špeciálna plná moc
Type of document: Other document 		  (Delivered: 08/13/2007)
Rozhodnutie dozornej rady z 25.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2007)
Rozhodnutie jediného akcionára z 25.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2007)
Podpisové vzory - Ing. Lenka Fidriková, Mgr. Daniel Reif
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2007)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/12/2007)
Súhlas s menovaním a podpisový vzor - Dipl. Ing. Archibald Kremser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
Uznesenie Dozornej rady 02/2007 z 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2007)
Uznesenie Dozornej rady č. 01/2006 z 9.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2006)
Zápisnica z mimoriad. VZ z 9.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
notárska zápisnica N 896/2004, Nz 83771/2004 zo dňa 23.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Zápisnica zo zasadnutia dozornej rady 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Súhlas s menovaním a podpisový vzor prokuristu spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2005)
uznesenie dozornej rady 05/2005, voľba člena predstavenstva Petra Dittricha PhD. zo dňa 29.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2005)
N 133/05, Nz 10608/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2005)
Plná moc
Type of document: Other document 		  (Delivered: 05/10/2005)
Živnostenský list
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2005)
Vzdanie sa funkcie prokuristu spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2004)
Úplné znenie stanov, 2x podpisový vzor členov dozornej rady, 1x podpisový vzor člena predstavenstva,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2004)
Nz 27728/2004, Nz 27730/2004, rezignácia člena predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2004)
Nz 80796/03, pod. vzor,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
Nz 21474/03, 3x pod. vzor, audit. správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2003)
2x nz, 3x pv
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: 08/05/2002)
Date of updating data in databases:  04/15/2025

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