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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  59532/T-Zbl

Business name: 
MAP LEASING s.r.o.
 
Registered seat: 
22
Buková 919 10
 
Identification number (IČO): 
50 475 550
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/23/2016
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2025)
Zápisnica z MVZ z 24.04.2025
Type of document: Other document 		  (Delivered: 05/09/2025)
Zápisnica z MVZ z 9.4.2025
Type of document: Other document 		  (Delivered: 04/24/2025)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2023)
MAP LEASING s.r.o._Spolocenska zmluva uplne znenie z 25.11.20222.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2022)
MAP LEASING s.r.o._Zapisnica z MVZ z 25.11.20222.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
MAP LEASING s.r.o._Spolocenska zmluva uplne znenie z 12.04.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2022)
MAP LEASING s.r.o._Zapisnica z MVZ z 12.04.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
MAP LEASING s.r.o._Zapisnica z MVZ z 03.05.2021.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2021)
MAP LEASING s.r.o._Spolocenska zmluva uplne znenie z 03.05.2021.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2021)
Znalecky posudok c. 13-2021 z 19.04.2021.zep
Type of document: Expert statement 		  (Delivered: 05/04/2021)
Zápisnica z mvz.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2021)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
MAP LEASING s.r.o._Zakl. listina uplne znenie z 10.03.2021.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2021)
MAP LEASING s.r.o._Zapisnica z MVZ z 10.03.2021.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2021)
Zápisnica z mvz.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2020)
Zápisnica z mvz.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2019)
Zápisnica z mvz.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: 12/27/2019)
Schválená 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: 11/30/2018)
Schválená 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: 11/30/2018)
Účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2016)
Plná moc MAP LEASING s.r.o..zep
Type of document: Other document 		  (Delivered: 10/17/2016)
Písomné vyhlásenie 1.zep
Type of document: Other document 		  (Delivered: 10/17/2016)
Písomné vyhlásenie 2.zep
Type of document: Other document 		  (Delivered: 10/17/2016)
Písomné vyhlásenie 3.zep
Type of document: Other document 		  (Delivered: 10/17/2016)
Písomné vyhlásenie 4.zep
Type of document: Other document 		  (Delivered: 10/17/2016)
Plná moc CANUA s.r.o..zep
Type of document: Other document 		  (Delivered: 10/03/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/03/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2016)
Podpisový vzor CANUA s.r.o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2016)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 08/16/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/16/2016)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 08/16/2016)
Date of updating data in databases:  06/17/2025

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