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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.:  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: 
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)
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)
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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
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)
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 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)
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)
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)
Rozhodnutia jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2015)
Uplne znenie Spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2015)
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)
Rozhodnutia jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2015)
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)
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)
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)
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)
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)
Živnostenský list zo dňa 09.03.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/01/2015)
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)
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 - 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)
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 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2015)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2014)
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)
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)
Podpisovy vzor konatela - Lagler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2013)
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)
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)
Podpisovy vzor konatela Peter Demmer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2012)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2012)
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)
Uplne znenie Spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
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)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2010)
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 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
výročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
PODPISOVÝ VZOR, Vladimír Potúček, 18.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Rozhodnutie valného zhromaždenia, 29.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
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 za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2005)
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)
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)
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)
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)
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)
Úplné znenie spoločenskej zmluvy z 25.3.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2002)
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)
Date of updating data in databases:  04/16/2024

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