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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.:  38921/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SLEEK FINANCE s. r. o.
 
Registered seat: 
Jesenského 25
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
35 972 491
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/04/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2016)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2016)
zapisnica z mvz s listunou pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2015)
zapisnica z mvz .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2015)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
zapisnica z mvz s prilohami.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
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: 12/08/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2012)
Zápisnica z valnéh ozhromaždenia z 31.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2012)
Plnomocenstvo zo dňa 16.11.2011
Type of document: Other document 		  (Delivered: 02/17/2012)
Plnomocenstvo zo dňa 17.11.2011
Type of document: Other document 		  (Delivered: 02/17/2012)
Zápisnica z valného zhromaždenia z 16.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2011)
Podpisový vzor - Alexander Zavacký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2011)
Úplné znenie spoločenskej zmluvy z 16.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 8.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Spoločenská zmluva z 26.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 26.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2009)
Spoločenská zmluva z 26.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2009)
Zápisnica z valného zhromaždenia z 8.12.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2008)
Podpisový vzor - Sergej Kucherenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
spoločenská zmluva-úplné znenie zo dňa 03.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2008)
Podpisový vzor - Tatiana Samusevich, zo dňa 05.12.200
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2007)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 03.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2007)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Podpisový vzor - Miroslav Igaz, zo dňa 11.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2007)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 03.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2007)
Zakladateľská listina spoločnosti zo dňa 24.01.2007
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: 02/08/2007)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 24.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2007)
Úplné znenie zakladateľskej listiny spoločnosti ku dňu 09.03.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 09.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
Úplné znenie zakladateľskej listiny spoločnosti ku dňu 30.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2006)
živnostenský list č. OŽP-A/2005/51971-2/CR1 zo dňa 27.12.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2006)
Vyhlásenie správcu vkladu - Igor Vozyakov, zo dňa 09.11.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/02/2006)
Podpisový vzor konateľa spoločnosti - JUDr. Ing. Andrea Vasiľová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2006)
Dodatok č. 1 k zakladateľskej listine spoločnosti, zo dňa 30.12.2005, Plnomocenstvo - JUDr. Ing. Andrea Vasiľová zo dňa 08.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
Zakladateľská listina spoločnosti zo dňa 08.11.2005
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: 01/02/2006)
Date of updating data in databases:  02/11/2025

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