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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  58668/L-Zbl

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

Business name: 
ASSET RENT s.r.o.
 
Registered seat: 
Kopčianska 16
Bratislava 851 01
 
Identification number (IČO): 
47 082 747
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2013
 
Collection of documents: 
Spoločenská zmluva alebo zakladatežská listina
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: 03/13/2013)
Zakladatežská listina zo dňa 30.9.2014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2014)
Listina konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Rozhodnutie jediného spoločníka zo dňa 6.9.2014
Type of document: Other document
  (Delivered: 09/23/2014)
Listina konatela_Anton Povazsky
Type of document: Other document
  (Delivered: 03/13/2013)
Listina konatela_Michal Macko
Type of document: Other document
  (Delivered: 03/13/2013)
Rozhodnutie jedineho spolocnika zo dňa 23.8.2013
Type of document: Other document
  (Delivered: 09/11/2013)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/13/2013)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 03/13/2013)
Date of updating data in databases:  11/30/2021

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