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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10453/L-Zbl

Business name: 
PRVÁ STROJÁRENSKÁ LEASINGOVÁ, a.s.
 
Registered seat: 
Robotnícka 819/38
Turčianske Teplice 039 01
 
Identification number (IČO): 
36 423 891
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/15/2004
 
Date of deletion: 
10/22/2021
 
Collection of documents: 
Uznesenie OS Žilina 4K/2/2012-1101 zo dňa 12.7.2021 ktorým bol zrušený konkurz na majetok úpadcu po splnení konečného rozvrhu výťažku. Uznesenie nadobudlo právoplatnosť 3.8. 2021.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 09/28/2021)
Uznesenie OS Žilina 4K/2/2012-1108 zo dňa 14.9. 2021 ktorým bol odvolaný správca z funkcie. Uznesenie nadobudlo právoplatnosť 23.9. 2021.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 09/28/2021)
Účtovná závierka za obdobie 01/2021 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2021)
Účtovná závierka za obdobie 01/2021 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2021)
Mimoriadna účtovná závierka za obdobie 01.01.2012 - 04.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2012 - 04.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Uznesenie o vyhlásení konkurzu na majetok dlžníka. Uznesenie nadobudlo právoplatnosť 5.4. 2012.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/16/2012)
Osvedčenie z VZ-NZ 15019/10 z 30/4/10, Zápisnica z VZ z 29/4/10, stanovy 29.04.2010 + dodatok k zápisnici 29.04.2010
Type of document: Other document
  (Delivered: 05/21/2010)
zápisnica z rokovania MVZ 26.10.2006 + podnikateľký zámer
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2010)
Účtovná závierka 2009+poznámky+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka 2007+poznámky+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka 2006+poznámky+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka 2008+poznámky+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
rozhodnutie o premene menovitej hodnoty zo dňa 20.2.2009
Type of document: Other document
  (Delivered: 03/23/2009)
Zápis val. zhromaždenia- notárska zápisnica NZ 42547/2006 , podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2006)
Nz 34616/06, zápis val. zhromaždenia 06.09.2006, živn. listy, odstupenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2006)
Výročná správa 2005, účt. závierka 2005, audit. správa, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2006)
zápisnica z rokovania MVZ 27.03.2006+notárska zápisnica NZ 11467/2006 osvedčenie o priebehu MVZ
Type of document: Other document
  (Delivered: 04/24/2006)
Zápis val. zhromaždenia 09.12.2005, účt. závierka 2004, poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2005)
Zápisnica z MVZ z 11/2/05, Osvedčenie MVZ NZ 6094/05
Type of document: Other document
  (Delivered: 02/28/2005)
Úplné znenie stanov z 14/2/05
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2005)
Nz 84662/04, stanovy 26.11.2004 + zápisnica z rokovania MVZ 26.11.2004 živnostenský list
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Nz 65612/04, stanovy 13.08.2004, vyhlásenie správcu vkladu 17.08.2004, živn. list
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: 01/14/2005)
Date of updating data in databases:  09/21/2023

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