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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  1909/R-Zbl

Business name: 
Leoni Slowakia spol. s r.o.
 
Registered seat: 
SNP 60
Nová Dubnica 018 51
 
Identification number (IČO): 
31 559 697
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/1992
 
Date of deletion: 
01/01/2013
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2012)
Notárska zápisnica N 1475/2012, Nz 57938/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/27/2012)
Notárska zápisnica N 1828/2012, Nz 56317/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2012)
Zápisnica z Vz -30.11.2012 o 10.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2012)
Zápisnica z VZ -30.11.2012-12.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2012)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2012)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Podpisový vzor konateľa- Andreas Kaps
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/02/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2011)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2011)
podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2011)
Podpisový vzor - Jose Manuel Perez Echeverria
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2009)
Podpisový vzor - Thomas Paul Dörken
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2009)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2009)
správa nezávislého auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
výročná správ za rok 2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/06/2009)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2009)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2007)
Podpisový vzor konateľa - Christoph Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Účtovná závierka 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 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Podpisový vzor konateľa - Joachim Heinen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2006)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Zápisnica z MVZ zo dňa 10.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2004)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2004)
Overená účtovná závierka za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2003)
Konsolidovaná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2002)
Podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 07/24/2002)
Správa nezávis. audítora, Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2002)
Zápisnica o prijatí rozhodnutia jedin. spoločníka, Dodatok č. 12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2002)
Date of updating data in databases:  03/20/2025

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