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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.:  29311/B-Zbl

Business name: 
BAWAG Leasing & Fleet s. r. o.
 
Registered seat: 
Vysoká 2/B
Bratislava 811 06
 
Identification number (IČO): 
35 862 505
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/2003
 
Date of deletion: 
11/30/2017
 
Collection of documents: 
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2017)
Návrh zmluvy o cezhraničnom zlúčení zo dňa 11.8.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Zápisnica z rokovania valného zhromaždenia zo dňa 31.03.2016 .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2016)
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 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 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
vyhlásenie zo dňa 30.04.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2014)
Podpisový vzor konateľa - p. Polak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2014)
podpisový vzor konateľa - p. Vostrý.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Schválená 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: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/13/2013)
Výročná správa za rok 2011, vyhlásenie konateľov, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2011)
výročná správa za rok 2010, auditorská správa za rok 2010, vyhlásenie,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.01.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2011)
Spoločenská zmluva zo dňa 19.01.2011
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: 02/17/2011)
výročná správa 2009, správa audítora o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2010)
Spoločenská zmluva zo dňa 26.03.2010
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: 04/01/2010)
Zápisnica z valného zhromaždenia z 26.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
Úplné znenie spoločenskej zmluvy z 26.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2010)
Podpisový vzor prokuristu - Ing. Rastislav Lichardus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2010)
Podpisový vzor - Ing. Rastislav Lichardus zo dňa 01.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2010)
Podpisový vzor- Ing. Radka Windhofer zo dňa 18.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Vzdanie sa funkcie - Viktor Tomek zo dňa 24.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 18.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Zápisnica z rokovania valného zhromaždenia zo dňa 19.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 7.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 24.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2009)
Spoločenská zmluva zo dňa 17.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Správa nezávislého audítora s účtovnou závierkou za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
Podpisový vzor - Ing. Viktor Tomek zo dňa 19.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2008)
Zápisnica z valného zo dňa 06.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2008)
Spoločenská zmluva zo dňa 07.04.2008
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: 04/15/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Správa nezávislého audítora a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2006)
Živnostenský list z dňa 23.8.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2005)
Spoločenská zmluva z dňa 5.9.2005
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: 09/06/2005)
Príloha č. 4 k Zápisnici č. 2/2005 z dňa 4.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Zápisnica z valného zhromaždenia + listina prítomných z dňa 4.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
zápisnica z valného zhromaždenia z 25.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
podpisový vzor Ing. Rastislav Patzelt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2005)
valné zhromaždenie príjma uznesenia
Type of document: Other document 		  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Podpisový vzor - Dkfm. Dr. Ernst Piller, Mag. Gunter Friedl MBA, Mag. Peter Szenkurok, Andrej Balko.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2003)
Spoločenská zmluva.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2003)
Date of updating data in databases:  10/03/2024

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