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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!
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Section:  Sro Insert No.:  1091/B-Zbl

Business name: 
M+S Investment Leasing, spol. s r.o.
 
Registered seat: 
Trenčianska 57
Bratislava 821 09
 
Identification number (IČO): 
17 321 344
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/1991
 
Date of deletion: 
11/22/2011
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 6K/12/2008
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/02/2009)
ZMLUVA o predaji časti podniku, 14.12.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/03/2008)
SPOLOČENSKÁ ZMLUVA, 03.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2007)
Vzorový podpis, Dušan Sabó, 03.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2007)
ZÁPISNICA z mimoriadneho zasadnutia valného zhromaždenia, 03.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2007)
SPOLOČENSKÁ ZMLUVA, 05.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2007)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 10.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2007)
Účtovná závierka za rok 2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2007)
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2007)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Úplné znenie spoločenskej zmluvy z 18.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2004)
Notárska zápisnica N 98/2003, NZ 25594/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2002)
Notárska zápisnica NZ 476/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2002)
Opravná doložka k NZ 476/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2002)
Podpisové vzory - Mgr. Karol Schlosser, Juraj Hanus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2002)
Date of updating data in databases:  11/06/2025

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