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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.:  67181/L-Zbl

Business name: 
D1 Leasing (1), s. r. o.
 
Registered seat: 
Veľká Okružná 43
Žilina 010 01
 
Identification number (IČO): 
47 411 490
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/2013
 
Date of deletion: 
04/26/2019
 
Collection of documents: 
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)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2016)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2014)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2014)
podpisovy vzor XIN.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2014)
podpisovy vzor Xiaolei.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2014)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2016)
uznesenie 43CbR 2/2017-60 zo dňa 07.12.2018 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/21/2019)
Spoločenská zmluva
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: 09/09/2013)
Podpisový vzor Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2013)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2013)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/09/2013)
Date of updating data in databases:  07/01/2022

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