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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:  Sa Insert No.:  4077/B-Zbl

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

Business name: 
SK LEASING, s. r. o.
 
Registered seat: 
191
Jablonové 900 54
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/16/2004
 
Collection of documents: 
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Plnomocenstvo - JUDr. Pavol Sabol z 18.8.2008
Type of document: Other document 		  (Delivered: 09/17/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2007)
Notárska zápisnica N 6247/06, Nz 49139/06, NCRls 48837/06
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: 04/02/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2006)
audítorská správa 2005+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2006)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2006)
zápisnica z MVZ + PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
dohoda akcionárov
Type of document: Other document 		  (Delivered: 10/22/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2004)
oznámenie o ukončení živnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2004)
zápisnica z valného zhromaždenia NZ 74240/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2004)
NZ 124415/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2004)
Podpisové vzory
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2004)
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: 01/27/2004)
Date of updating data in databases:  03/25/2025

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