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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!
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Section:  Sa Insert No.:  10731/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
CAPANONE RENT, s. r. o.
 
Registered seat: 
Palackého 85/5
Trenčín 911 01
 
Identification number (IČO): 
43 822 258
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/19/2008
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 08/23/2017)
Čestné vyhlásenie navrhovateľa
Type of document: Other document 		  (Delivered: 08/23/2017)
Podpisový vzor predsedu predstavenstva Jana Gregorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2017)
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: 04/20/2017)
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: 04/20/2017)
Notárska zápisnica N 41/2017, Nz 2777/2017, NCRls 2807/2017
Type of document: Other document 		  (Delivered: 02/03/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2017)
Podpisový vzor konateľa Ing. Peter Halabrín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2016)
Notárska zápisnica N 283/2016, Nz 27026/2016
Type of document: Other document 		  (Delivered: 08/05/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Schválená 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: 04/02/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Zápisnica z MVZ z 12.12.2012
Type of document: Other document 		  (Delivered: 12/16/2012)
Zápisnica zo zasadnutia dozornej rady z 12.12.2012
Type of document: Other document 		  (Delivered: 12/16/2012)
Vepyová - suhlas s menovanim za člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2012)
Kúbeková - suhlas s menovanim za člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2012)
Podpisový vzor predsedu predstavenstva Erik Vepy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2009)
Zápisnica z MVZ 01.04.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2009)
Podpisový vzor predsedu predstavenstva - Michal Kúbek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2009)
Notárska zápisnica č. N 158/07, NZ 42809/07, NCRls 42485/07 z 24.10.2007 - Zakladateľská zmluva + Stanovy
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: 04/02/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/02/2008)
Súhlas so zvolením do funkcie členov Dozornej rady - Michal Kúbek, Lívia Kúbeková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2008)
Podpisový vzor predsedu predstavenstva - Erik Vepy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2008)
Čestné vyhlásenie z 29.10.2007
Type of document: Other document 		  (Delivered: 04/02/2008)
Čestné vyhlásenie z 24.10.2007
Type of document: Other document 		  (Delivered: 04/02/2008)
Zápisnica z dozornej rady z 21.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2008)
Date of updating data in databases:  02/09/2026

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