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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sro Insert No.:  2992/B-Zbl

Business name: 
Tatra-Leasing, s.r.o.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
31 326 552
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/1992
 
Collection of documents: 
Spoločenská zmluva obchodnej spoločnosti za jún 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: 06/30/2005)
Spoločenská zmluva - úplné znenie
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: 07/03/2006)
Spoločenská zmluva k novembru 2007
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: 11/22/2007)
Dodatok k spoločenskej zmluve zo dňa 09.04.2003
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: 07/22/2004)
Spoločenská zmluva zo dňa 18.06.2015
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: 09/10/2015)
Spoločenská zmluva spoločnosti December 2015
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: 02/03/2016)
Spoločenská zmluva
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: 12/14/2017)
Spoločenská zmluva.asice
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: 07/15/2021)
Rozhodnutie jediného spoločníka zo dňa 14.10.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2020)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2019)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 19.03.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
Zápisnica z valného zhromaždenia zo dňa 18.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2015)
Zápisnica z valného zhromaždenia zo dňa 02.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2015)
Výpis zo zápisnice zo zasadnutia z 8.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2017)
Rozhodnutie jediného spoločníka z 28.02.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2018)
Rozhodnutie z 9.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2018)
Rozhodnutie jediného spoločníka z 21.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2016)
Zápisnica z VZ zo dňa 23.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
Zápisnica z VZ zo dňa 09.04.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
Dodatok k spoločenskej zmluve z 30.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2003)
Zápisnica z valného zhromaždenia zo dňa 27.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2002)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2003)
Úplné znenie spoločenskej zmluvy zo dňa 23.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2005)
úplné znenie spoločenskej zmluvy 8/2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2009)
Úplné znenie spoločenskej zmluvy zo dňa 06.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2004)
Úplné znenie spoločenskej zmluvy - december 2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2010)
Úplné znenie Spoločenskej zmluvy, jún 2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2007)
Spoločenská zmluva, december 2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2014)
Spoločenská zmluva z 12/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2010)
Spoločenská zmluva , jún 2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2012)
Aktuálne znenie spoločenskej zmluvy - august 2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2014)
Úplné znenie spoločenskej zmluvy z 18.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2015)
Úplné znenie spoločenskej zmluvy z 21.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2016)
úplné znenie spoločenskej zmluvy zo dňa 14.10.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2019)
Spoločenská zmluva z 19.4.2002- úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2002)
Spoločenská zmluva zo dňa 18.5.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2020)
Podpisový vzor konateľa - Ing. Denisa Jablonická, zo dňa 2.3.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2020)
Podpisový vzor Bc.Marián Knauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2020)
podpisový vzor-Mária Gabrišová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2020)
rozhodnutie jediného spoločníka zo dňa 01.08.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2018)
podpisové vzory-Ing. Ogor Rechtoris, Mag. Zuzana Matejková zo dňa 16.10.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2019)
rozhodnutie jediného spoločníka zo dňa 04.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2018)
Výročná správa za rok 2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2012)
Podpisový vzor - Ing. Oliver Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2005)
Vyhlásenie o skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2002)
Podpisové vzory - Ing. Marcela Štrbová, Ing. Edita Szászová, Ing. Janka Matáková, Ing. Igor Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2002)
podpisový vzor Ing. Jaroslav Vach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2004)
podpisový vzor Ing. Janka Matáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2004)
Audítorská správa a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2004)
Zápisnica z valného zhromaždenia zo dňa 21.06.2005, listina prítomných spoločníkov zo dňa 21.06.2005, plná moc zo dňa 17.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2002)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2004)
Priebežná individuálna účtovná závierka k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2011)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
Priebežná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2008)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Priebežná účtovná závierka spoločnosti k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Audítorská správa zo dňa 04.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Správa nezávislého audítora zo dňa 04.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Zápisnica z valného zhromaždenia zo dňa 26.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2017)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2018)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2020)
konsolidovaná účtovná záiverka za rok 2019, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2020)
dohoda o zastúpení.asice
Type of document: Other document
  (Delivered: 07/15/2021)
Rozhodnutie zo dňa 28.08.2015
Type of document: Other document
  (Delivered: 09/08/2015)
Výsledky z hlasovania zo dňa 08.07.2005
Type of document: Other document
  (Delivered: 07/25/2005)
živnostenský list z 6.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2005)
Živnostenský list zo dňa 08.07.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2004)
rozhodnutie NBS zo dňa 18.07.2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2018)
Date of updating data in databases:  11/30/2021

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