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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.:  107161/B-Zbl

Business name: 
D1 Leasing (52), s. r. o.
 
Registered seat: 
Diaľničná cesta 22B
Senec 903 01
 
Identification number (IČO): 
50 014 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/31/2015
 
Collection of documents: 
Schválená účtovná závierka za obdobie 10/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
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: 06/13/2017)
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: 06/13/2017)
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: 10/28/2015)
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: 10/28/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/28/2015)
PV JC.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2015)
PV BH.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2015)
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)
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)
úplné znenie ZL.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: 11/28/2016)
rozhodutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2016)
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: 11/28/2016)
rohodnutie JS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2016)
podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2016)
podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2016)
RJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2017)
Písomné vyhlásenie z dňa 25.6.2018
Type of document: Other document 		  (Delivered: 12/18/2018)
Písomné vyhlásenie z dňa 8.6.2017
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)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2017)
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)
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: 03/06/2020)
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: 03/06/2020)
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: 03/28/2021)
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: 03/28/2021)
Oznámenie o schválení účtovnej závierky za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2021)
Oznámenie o schválení účtovnej závierky za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2021)
Uplne znenie Zakladatelskej listiny.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: 03/07/2019)
Dodatok - zmena sídla.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2019)
Date of updating data in databases:  05/25/2022

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