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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:  Sro Insert No.:  65609/B-Zbl

Business name: 
VB LEASING Sprostredkovateľská s. r. o.
 
Registered seat: 
Košická 49
Bratislava 821 08
 
Identification number (IČO): 
45 579 962
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/2010
 
Date of deletion: 
07/01/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2016)
Notárska zápisnica N 33/2016, Nz 19177/2016, NCRls 19724/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2016)
Úplné znenie SZ.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: 05/27/2016)
Zápisnica zo zasadania VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Rozhodnutie spolocnikov mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2015)
Podpisovy vzor konatela - Lagler.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Rozhodnutie mimo valneho zhromazdenia zo dňa 11.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2014)
Podpisovy vzor konatela - Peter Demmer, zo dňa 11.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2014)
Podpisovy vzor konatela -Ľubomír Zaťko, zo dňa 11.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2014)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2011)
Spolocenska zmluva zo dňa 28.9.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2011)
Uplne znenie Spolocenskej zmluvy zo dňa 20.10.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2011)
Rozhodnutie jedineho spolocnika zo dňa 26.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2011)
Uplne znenie Zakladatelskej listiny zo dňa 5.9.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
Rozhodnutie jedineho spolocnika zo dňa 10.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
Úplné znenie Zakladateľskej listiny zo dňa 19.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2010)
Rozhodnutie jediného spoločníka zo dňa 18.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2010)
Rozhodnutie národnej banky zo dňa 12.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2010)
Podpisový vzor konateľa - Ing. Igor Krigler, zo dňa 31.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2010)
Zakladateľská listina zo dňa 3.5.2010
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: 06/02/2010)
Vyhlásenie správcu vkladu zo dňa 31.5.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/02/2010)
Výpis zo živnostenského registra č. 110-196154, zo dňa 24.5.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/02/2010)
Date of updating data in databases:  12/12/2024

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