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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sa Insert No.:  502/S-Zbl

Business name: 
M-MARKET LEASING akciová spoločnosť
 
Registered seat: 
Dukelských hrdinov 2
Lučenec 984 01
 
Identification number (IČO): 
36 031 127
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/13/1998
 
Date of deletion: 
11/07/2013
 
Collection of documents: 
Not.zapisnica z 2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
Not.zapisnica z 2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
Konecna spr. likvidatora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
Konecna sprava likvid. a Navrh na rozdel.likv.zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/11/2013)
Notar.zapis.o rozh. jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2013)
Uctovna zavierk k skonc.likvidacie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Plná moc
Type of document: Other document 		  (Delivered: 07/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Notárska zápisnica Nz 25218/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
plná moc
Type of document: Other document 		  (Delivered: 05/15/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2006)
súhlas s voľbou člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2006)
rozhodnutie č.3/06 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2006)
rozhodnutie č. 2/06 jediného akcionára + výpisy z OR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2006)
prezenčná listina
Type of document: Other document 		  (Delivered: 08/03/2006)
všeobecná plná moc
Type of document: Other document 		  (Delivered: 06/30/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
plná moc
Type of document: Other document 		  (Delivered: 07/26/2005)
výročná správa a správa predstavenstva 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2004)
osvedčenie o časti priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
stanovy 2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
NZ 506/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Date of updating data in databases:  03/17/2025

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