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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  1497/N-Zbl

Business name: 
LEASING OK, s.r.o.
 
Registered seat: 
Kpt. Nálepku 78
Levice 934 04
 
Identification number (IČO): 
34 124 217
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/06/1995
 
Collection of documents: 
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2020)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2020)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2020)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2016)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2016)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2017)
Podpisový vzor konateľa - RNDr. Marián Rosina, JUDr. Patrik Horniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2008)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Účtovná závierka za r. 2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2005)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2021)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r.2003, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2004)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2019)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Výročná správa za r. 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/17/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/20/2016)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/19/2017)
Zápisnica z valného zhromaždenia+prezenčná listina
Type of document: Other document
  (Delivered: 12/11/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/25/2020)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/09/2020)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/27/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/30/2015)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 06/18/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/18/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2015)
Date of updating data in databases:  01/27/2022

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