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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.:  105715/B-Zbl

Business name: 
D1 Leasing (29), s. r. o.
 
Registered seat: 
Diaľničná cesta 22B
Senec 903 01
 
Identification number (IČO): 
48 264 997
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/15/2015
 
Collection of documents: 
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: 04/02/2016)
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: 06/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Spoločenská zmluva alebo zakladateľská listina.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: 08/12/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2015)
PV BH.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2015)
PV JC.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2015)
ZL ÚZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2016)
dodatok.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: 10/12/2016)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2016)
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: 08/12/2018)
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: 08/12/2018)
rozhidnutie JS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2016)
podpisovy vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2016)
podpisovy vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2016)
Písomné vyhlásenie z dňa 19.5.2017
Type of document: Other document
  (Delivered: 12/18/2018)
Písomné vyhlásenie z dňa 21.3.2016
Type of document: Other document
  (Delivered: 12/18/2018)
Písomné vyhlásenie z dňa 25.6.2018
Type of document: Other document
  (Delivered: 12/18/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2017)
Písomné vyhlásenie z 17.06.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2019)
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: 03/05/2020)
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: 03/05/2020)
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: 04/02/2021)
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: 04/02/2021)
Oznámenie o schválení účtovnej závierky 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Oznámenie o schválení účtovnej závierky 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Dodatok k SZ.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: 03/18/2019)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2022)
Date of updating data in databases:  08/08/2022

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