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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  7521/B-Zbl

Business name: 
VB LEASING SK, spol. s r.o.
 
Registered seat: 
Košická 49
Bratislava 821 08
 
Identification number (IČO): 
31 378 528
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/1994
 
Date of deletion: 
07/01/2016
 
Collection of documents: 
Spoločenská zmluva zo dňa 11.04.2005
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: 07/01/2015)
Spoločenská zmluva zo dňa 20.03.2009
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: 07/01/2015)
Spoločenská zmluva zo dňa 16.11.2009
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: 07/01/2015)
Spoločenská zmluva zo dňa 02.11.2011
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: 07/01/2015)
Uplne znenie Spolocenskej zmluvy.zep
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: 05/26/2015)
Rozhodnutie jedineho spolocnika c 1_2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2015)
Rozhodnutie jedineho spolocnika c 2_2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2015)
Rozhodnutie jedineho spolocnika c.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2013)
Rozhodnutie jedineho spolocnika c.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2012)
Rozhodnutia jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2015)
Rozhodnutia jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2012)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2012)
Notárska zápisnica zo dňa 22.4.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2016)
Rozhodnutie jediného spoločníka zo dňa 22.4.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2016)
Rozhodnutie mimo valného zhromaždenia zo dňa 22.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 16.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 22.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 05.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 31.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie jediného spoločníka zo dňa 26.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie jediného spoločníka zo dňa 31.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie jediného spoločníka zo dňa 20.04.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 08.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valného zhromaždenia zo dňa 13.04.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie jediného spoločníka zo dňa 26.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie jediného spoločníka zo dňa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Dodatok č. 7 k spoločenskej zmluve z 25.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Dodatok č. 6 k spoločenskej zmluve z 1.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2002)
Rozhodnutie konateľov zo dňa 19.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Spoločenská zmluva zo dňa 24.04.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Rozhodnutie mimo valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
Dodatok c. 9 k Spolocenskej zmuve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
Uplne znenie Spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
Uplne znenie Spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2011)
Úplné znenie spoločenskej zmluvy z 25.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2002)
Rozhodnutie mimo valného zhromaždenia z 25.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Úplné znenie spoločenskej zmluvy z 26.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Uplne znenie Spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2015)
Podpisovy vzor konatela Peter Demmer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2012)
Podpisovy vzor konatela - Lagler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2013)
Podpisový vzor - Mag. Martin Lagler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Peter Demmer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Ing. Igor Krigler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Ing. Vladimír Potúček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Mgr. Dušan Gašparovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Ing. Ľubomír Režný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Ing. Miloš Kopec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Podpisový vzor - Mgr. Marián Kokoruďa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Komentár k previerke ročnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Komentár k previerke ročnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Komentár k previerke ročnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Komentár k previerke ročnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
správa o previerke ročnej závierky za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Správa o previerke ročnej závierky za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
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: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2010)
Správa o previerke účtovnej závierky k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2012)
účtovná závierka za rok 2011, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2012)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2013)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Výročná správa a správa o previerke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2002)
Správa o previerke ročnej závierky a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2003)
Správa o previerke ročnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2006)
výročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2008)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
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: 08/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2016)
Notárska zápisnica N 37/2016, Nz 19539/2016, NCRls 20094/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2016)
Návrh zmluvy o zlúčení spoločností.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/27/2016)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/27/2016)
Živnostenský list zo dňa 09.03.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2015)
Date of updating data in databases:  03/23/2023

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