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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.:  71053/B-Zbl

Business name: 
Eurolease RE International, s. r. o.
 
Registered seat: 
Černyševského 50
Bratislava 851 01
 
Identification number (IČO): 
46 010 203
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2011
 
Date of deletion: 
11/15/2013
 
Collection of documents: 
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2013)
Zápisnica mimoriadneho zhromaždnia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2013)
podpisový nvzor - Mgr. Ing. Miloš Sušarský zo dňa 08.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2013)
podpisový vzor - Mgr. Ing. Miroslav Hladký zo dňa 07.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Podpisový vzor - Birgit Lenz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2012)
úplné znenie spoločenskej zmluvy 23.2.2011
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: 05/20/2011)
Podpisový vzor Mag. Sabine Kaiser zo dňa 06.04.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2011)
podpisové vzory: Dr. Thomas Frey a Mag. Georg Honzig
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2011)
Date of updating data in databases:  01/17/2025

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